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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ARACAO, S.A.

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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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ERIC ALBERTO CASTRO GUILLEN
    • VICEPRESIDENTE - DIRECTOR
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    LEONARDO CASTRO AVILA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    SELVIA EDITH GUILLEN DE CASTRO
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GUATAPURI ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1996
    Related members: 6
    View

    C.G. HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1995
    Related members: 6
    View

    A & A STORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2004
    Related members: 6
    View
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