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Updated at 03 Aug 2024

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Panama

Corporations and Foundations

ARABASIAN INVESTMENT CORPORATION, S.A.

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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

30/12/23

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Document submitted
04/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
17/03/77

Document submitted

Related members (6)

Related members (6)

Actives (6)
Inactives (0)


MARGOT HERMINIA HUTCHINSON. • AGENTE RESIDENTE - SUSCRIPTOR View
GILMA ANDREA TUNON • SUSCRIPTOR View
MOHAMED SAAB • PRESIDENTE - DIRECTOR View

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General index

ARABASIAN INVE...

Public deeds (3)

Public deeds (3)

Digital (3)
Scanned (0)


Asiento Id -10970973- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8692648- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6939100- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 18/03/1977 Download

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Court records and edicts (0)

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Real estate (0)

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Customs (10)

Customs (10)

Imports (10)
Exports (0)

vidrio en laminas

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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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News (0)

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ARABASIAN INVE...

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