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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    ARAUPA INVERSIONISTAS 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

    Changes history
    Business

    Related members (6)

    Related members (6)
    NORMAN LUIS ARAUZ MOJICA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ALINETH PADILLA DE ARAUZ
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    NORMAN LUIS ARAUZ DE GRACIA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ARAUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1994
    Related members: 4
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    FUNDACION ARAUZ DE GRACIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/02/2007
    Related members: 2
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    MADERAS DE MAJE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1980
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 85992
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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