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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ARJO, 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
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    Related members (10)

    Related members (10)
    KRISMA KARINA AMEGLIO VELASQUEZ
    • SUSCRIPTOR
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    FABIOLA AMEGLIO DE DORATI
    • SUSCRIPTOR
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    ARTURO DORATI MALDONADO
    • PRESIDENTE - DIRECTOR
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    RAUL MALDONADO LEARY
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GLIOQUEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2003
    Related members: 9
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    FUNDACION FIVE STAR GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2007
    Related members: 6
    View

    SMART ACADEMY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 6
    View
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ADMINISTRADORA JUAN DIAZ vigente
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    ESTACION JUAN DIAZ vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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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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