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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    AUDRIA HOLDINGS, S.A.

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

    Changes history

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    Related members (9)

    Related members (9)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ALFONSO ARIAS
    • SUSCRIPTOR
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    INES MARIA FERNANDEZ DE LARA
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    RIVIGAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1999
    Related members: 10
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    MARIGAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1966
    Related members: 5
    View

    CONSULTORIA MOSES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1975
    Related members: 5
    View
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