Updated at 24 Aug 2024
Panama
Corporations and Foundations
ARAPEY FINANCIERA PANAMA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/07/24
Document submitted
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30/07/24
Document submitted
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30/07/24
Document submitted
Related members (8)
Related members (8)
ROBERTO RAMON ALEMAN
•
SUSCRIPTOR
|
SPYRIDON LOURANDOS
•
SECRETARIO - DIRECTOR
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PANAYOTIS NAMBOURIS
•
VICEPRESIDENTE - DIRECTOR
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ICAZA,GONZALEZ-RUIZ 6 ALEMAN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/1967
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/1994
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1980
Related members: 8
|
General index
ARAPEY FINANCI...
Public deeds (9)
Public deeds (9)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARAPEY FINANCI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
No results found
Assets index
ARAPEY FINANCI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ARAPEY FINANCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARAPEY FINANCI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
ARAPEY FINANCI...
Organizacion actualizada