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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ARIAS B. Y ASOCIADOS.

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JORGE ENRIQUE RAMÍREZ ARIAS
    • SOCIO
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    JUAN RAMÓN RAMÍREZ ARIAS
    • SOCIO
    View
    LOS SOCIOS FUNDADORES QUIENES PODRÁN DELEGAR ÉSTA REPRESENTACIÓN POR ACUERDO DE AMBOS EN UNO O MÁS DE LOS SOCIOS INSCRITOS.
    • REPRESENTANTE
    JORGE ENRIQUE RAMIREZ ARIAS
    • SOCIO
    View
    MARGARETH JAZMÍN MOSQUERA THORNE
    • APODERADO
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    JUAN RAMON RAMIREZ ARIAS
    • SOCIO
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    QUE LA REPRESENTACION LEGAL PARA LOS ACTOS DE LA PROPIA SOCIEDAD LA TENDRAN LOS SOCIOS FUNDADORES QUIENES PODRAN DELEGAR ESTA REPRESENTACION POR ACUERDO DE AMBOS EN UNO O MAS DE LOS SOCIOS INSCRITOS.
    • REPRESENTANTE
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    Associations (25)

    Associations (25)
    Organizations in which this organization serves as a related member.
    PLUTO SHIPPING, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    GS E&C PANAMA S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    LION INTERNATIONAL SHIPPING CO., LTD. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GV&D ADVERTISING INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    ABBEY ROAD PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2011
    Related members: 5
    View

    GOLDEN SLUMBERS PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2013
    Related members: 5
    View

    M.R. SHIPPING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2003
    Related members: 4
    View
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    Real estate (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 (33)

    Customs (33)
    bateria
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    candelabro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mueble de cocina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ARIAS B. Y ASOCIADOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2023-06-29 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-06-20 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-05-17 Source: Panama America
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    Organizacion actualizada