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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    ARBATI, 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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    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)
    MAYRA GRISELDA LAMBOGLIA
    • AGENTE RESIDENTE
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    MAYRA LAMBOGLIA DE RUZZI
    • SECRETARIO - DIRECTOR
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    ARNALDO BASILIO BARBA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDADES LO REEMPLAZARA LA SECRETARIA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL SHADDAI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/04/2003
    Related members: 5
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    DELORDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1996
    Related members: 2
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    ITALIAN FOODS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1993
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 32536
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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