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ARFIS PANAMA LTDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,4271,007,204 total
RUC: 1958259-1-733121
Total views
58
Avg / month
5
Year peak
19
Current month +0.0 % vs Sep
3

Company information

Folio
733121 Mercantil
Registration date
15/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ARFIS PANAMA LTDA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Realizar actividades de representación y comercialización de productos gráficos dactilogenéticos e informáticos para la identificación de personas a través de las huella dactilares y perfiles genéticos
Legal representative
JULIO IBARRA
RUC
1958259-1-733121

Branches / Establishments (1)

Trade name
Address
  • Trade name ARFIS PANAMA LTDA, S.A.
    URB. OBARRIO, CL. 50, EDF. PH UNIVERSAL 50, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. PH UNIVERSAL 50, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA

Executives ARFIS PANAMA LTDA, S.A. (7)

Name
Role
Links
View
  • Name GREGORY PAUL GUZMAN Subscriber 96
    Role: Subscriber
    Links: 96
  • Name JACK DERMAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JULIO IBARRA Director 5
    Role: Director
    Links: 5
  • Name GABRIEL ORTEGA Director 10
    Role: Director
    Links: 10
  • Name GREGPRY GUZMAN Director 1
    Role: Director
    Links: 1
  • Name JULIO IBARRA President 5
    Role: President
    Links: 5
  • Name GABRIEL ORTEGA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JULIO IBARRA Secretary 5
    Role: Secretary
    Links: 5
  • Name ANGELA ADAMES CUAN Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARFIS PANAMA LTDA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ARFIS PANAMA LTDA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About ARFIS PANAMA LTDA, S.A.: Summary of ARFIS PANAMA LTDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/2011. Estimated traffic: 58 total visits (peak 19). Position: #639,427 of 1,007,204. See representatives, branches, documents and filings.