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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ARIA ASSETS INVESTMENTS INC.

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    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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    Related members (9)

    Related members (9)
    LEYDY MARÍA REYES BATISTA
    • SUSCRIPTOR
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    FEDERICO ANTONIO DE LA SOLEDAD NASSER FACUSSÉ
    • DIRECTOR / VICEPRESIDENTE
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    MIGUEL ANTONIO DE LA SOLEDAD NASSER FACUSSÉ
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    ALPINA REAL ESTATE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2024
    Related members: 7
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    FUNDACION NASSER PARA EL DESARROLLO EDUCATIVO DE CENTROAMERICA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/09/2020
    Related members: 6
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    ENERGIA Y TRANSMISION S.A. (ENETRAN)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1998
    Related members: 4
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