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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARAGUA,

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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 (10)

    Related members (10)
    JORGE ALFREDO ARAUZ ARANGO
    • CESIONARIO DEL FUNDADOR - MIEMBRO / PRESIDENTE
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    NATIONAL FOUNDERS INC.,
    • FUNDADOR
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    ANA ISABEL ARAUZ GUARDIA
    • MIEMBRO / SECRETARIO
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    JULIA ELIDA GUARDIA DE ARAUZ SECRETARIA
    • MIEMBRO
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    JORGE ALFREDO ARAUZ ARANGO PRESIDENTE
    • MIEMBRO
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JULIA MARGARITA ARAUZ GUARDIA TESORERA
    • Miembro
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    Associations (0)

    Associations (0) No results found
    Related organizations (210) Other organizations with which this organization shares directors and dignitaries.

    ARRENDADORA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1975
    Related members: 10
    View

    BIENES RAICES ISABEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1996
    Related members: 10
    View

    HARAS EL ROSARIO JORGE ARAUZ ARANGO Y FAMILIA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1987
    Related members: 8
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    Real estate (9)

    Real estate (9)
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    File: Nº 443261
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25239
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17840
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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