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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ARMARIO S.A.

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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
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    Status Solo con suscripción
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    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 (10)

    Related members (10)
    JAIME ORTIZ TASON
    • SECRETARIO - DIRECTOR
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    ROGELIO CASTRELLON ROY
    • DIRECTOR
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    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    ANA MILENNA INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1979
    Related members: 6
    View

    J.H.F.INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1988
    Related members: 5
    View

    GRUPO BM PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2003
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada
    Solo con suscripción
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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 (1)

    Operation permits (1)
    ROCK CAFE vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2020-11-30 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-06-24 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2017-02-22 Source: La Prensa
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    Organizacion actualizada