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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARNICIO

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MELVA SUAREZ DE GONZALEZ
    • MIEMBRO - FUNDADOR
    View
    VICTOR SUAREZ PUIG
    • MIEMBRO
    View
    MARIA ISABEL SUAREZ SOGO
    • MIEMBRO - FUNDADOR
    View
    ANA ISABEL SUAREZ
    • MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    EDIFICIO DOÑA MARIANA S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1972
    Related members: 7
    View

    MARAU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1983
    Related members: 6
    View

    EURO COMERCIAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2000
    Related members: 3
    View
    See complete data
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    Real estate (8)

    Real estate (8)
    File: Nº 43570
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 55438
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 55442
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5481
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada