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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    AREV TRADING S.A.

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    Organization Report

    Organization summary

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    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
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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 (8)

    Related members (8)
    DIANA SANCHEZ GONZALEZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    NICOLAS DIDISHEIM
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4380) Other organizations with which this organization shares directors and dignitaries.

    MARIGOLD GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2004
    Related members: 10
    View

    TARTUFODAY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2008
    Related members: 10
    View

    GIBSON FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2006
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (15)

    Brands (15)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
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    Public tenders (0)

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    Customs (0)

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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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