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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    ARMX,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
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    Related members (8)

    Related members (8)
    THOMAS DROHAN RUIZ
    • DIRECTOR
    • DIRECTORES
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    FERNANDO ANTONIO CASTILLO ARAUZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARIA GABRIELA UCAR CONTE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL , EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    VALMAR ASSOCIATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1997
    Related members: 4
    View

    ATLANTIC WASTE MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 4
    View

    INVERSIONES TOMDRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1989
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 305371
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 305289
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (19)

    Government payments (19)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada