Updated at 19 Jul 2024
Panama
Corporations and Foundations
ARISTOTE EQUITIES CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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02/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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19/03/09
Document submitted
Related members (10)
Related members (10)
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GISELLE OCAMPO
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DIRECTOR - SECRETARIO
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JAQUELINE ALEXANDER
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DIRECTOR - VICEPRESIDENTE - TESORERO
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LURYS MADRID
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DIRECTOR - SUBSECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (8796)
Related organizations (8796)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2008
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2009
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2009
Related members: 18
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General index
ARISTOTE EQUIT...
Public deeds (6)
Public deeds (6)
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Asiento Id -13655891- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13120035- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -10929322- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARISTOTE EQUIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ARISTOTE EQUIT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ARISTOTE EQUIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARISTOTE EQUIT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ARISTOTE EQUIT...
Organizacion actualizada