Updated at 21 Dec 2024
Panama
Corporations and Foundations
ARIGIO INVESTMENT, INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/24
Document submitted
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05/12/24
Document submitted
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28/06/24
Document submitted
Related members (5)
Related members (5)
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GABRIEL ALCIDES DÍAZ BULTRÓN
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DIRECTOR / TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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OMAR ALEXIS DÍAZ BOCANEGRA
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DIRECTOR / PRESIDENTE
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MINERVA BULTRÓN
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SUSCRIPTOR
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SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE. EN AUSENCIA DE ESTE LO SUSTITUIRA EL SECRETARIO, Y EN LA CONCURRENCIA DE AMBAS AUSENCIAS, LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 03/12/2020
Related members: 2
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General index
ARIGIO INVESTM...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/06/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/11/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 05/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ARIGIO INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ARIGIO INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARIGIO INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
ARIGIO INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ARIGIO INVESTM...
Organizacion actualizada