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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ARZA ENTERPRISES INC.

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    ASCENCION BARRIOS GUERRERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROBERTO ELIAS BATISTA SOLIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LINETH DEL ROSARIO RODRIGUEZ GUILLEN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRE- SIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    LUCAS ZARAK ARIAS
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    TATIANA ZARAK DE DEL VALLE
    • DIRECTORES - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRE- SIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRE- SIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1319) Other organizations with which this organization shares directors and dignitaries.

    DOWNHILL INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2004
    Related members: 10
    View

    CORPORACION BRISAS DEL MAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2003
    Related members: 10
    View

    NORTH BAY HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2001
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 37567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37502
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada