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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    BATISTA ARIAS & ASOCIADOS S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 05/05/16

      Gazette mention

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      Solo con suscripción

    • 03/09/92

      Document submitted

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    Related members (8)

    Related members (8)
    ROBERTO ARIAS SOLIS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ENRIQUE ARIAS PAREDES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BATISTA, ARIAS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA ESA REPRESENTACION LEGAL AL VICE-PRESIDENTE O SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ZEGAL FINANCE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1985
    Related members: 4
    View

    INVERSIONES ARIAS PAREDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1971
    Related members: 4
    View

    CORPORACION UNIDA DE FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2002
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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