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ARFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,3431,007,204 total
RUC: 16771-35-158563
Total views
159
Avg / month
13
Year peak
18
Current month +87.5 % vs Sep
15

Company information

Folio
158563 Mercantil
Registration date
15/10/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights ARFA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION Y ASESORIA A COMPAÑIAS,DEDICADAS AL NEGOCIO DE BIENES RAICES.
Legal representative
DIEZ VARGAS ARTURO RAMON
RUC
16771-35-158563

Branches / Establishments (2)

Trade name
Address
  • Trade name ARFA,S.A
    URB. CALLE 1ERA.URB.INDUSTRIAL ORILLAC., EDF. EDIF.KALY, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CALLE 1ERA.URB.INDUSTRIAL ORILLAC., EDF. EDIF.KALY, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name ARFA S.A
    URB. URB. INDUSTRIAL ORILLAC, CL. 1, CASA S/N, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. URB. INDUSTRIAL ORILLAC, CL. 1, CASA S/N, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives ARFA, S.A. (5)

Name
Role
Links
View
  • Name ARTURO RAMON DIEZ VARGAS President 28
    Role: President
    Links: 28
  • Name KATIA LORENA DIEZ VARGAS Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MARTA DIEZ DE MOLINO Secretary 53
    Role: Secretary
    Links: 53
  • Name EDUARDO ANTONIO MOLINO PAZ Subscriber 310
    Role: Subscriber
    Links: 310
  • Name ROSA MARI MOLINO PAZ Subscriber 367
    Role: Subscriber
    Links: 367
  • Name ARTURO RAMON DIEZ VARGAS Director 28
    Role: Director
    Links: 28
  • Name KATIA LORENA DIEZ VARGAS Director 15
    Role: Director
    Links: 15
  • Name MARTA DIEZ DE MOLINO Director 53
    Role: Director
    Links: 53
*Links: number of companies where the executive appears with a role or relation.

Documents ARFA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 418076/2017 (0) 02/10/2017
    Date: 02/10/2017

Entries / Precedence ARFA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion
About ARFA, S.A.: Summary of ARFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/1985. Estimated traffic: 159 total visits (peak 18). Position: #7,343 of 1,007,204. See representatives, branches, documents and filings.