ARJO S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

event

Registration date Solo con suscripción

assignment

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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Changes history

Business

31/12/23

info

Document submitted
15/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
04/05/16

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (9)

Actives (7)
Inactives (2)


JOSE NELSON BRANDAO • SUSCRIPTOR View
DIMAS PERALTA TELLO • DIRECTOR - PRESIDENTE View
IRIS CORTES • DIRECTOR - SECRETARIO View
EL PRESIDENTE DIMAS PERALTA TELLO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .- • REPRESENTANTE


JOSE NELSON BRANDAO CEDEöO 1 • AGENTE RESIDENTE View
EL PRESIDENTE DIMAS PERALTA TELLO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .- • REPRESENTANTE

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Associations (0)

Associations (0) No results found

Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

MANUFACTURA DE CUERO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/02/1977

Related members: 8

View

NIVA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/05/1984

Related members: 4

View

THE NEPHEWS CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 18/10/1983

Related members: 4

View

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Asiento Id -11151912- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8751669- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7039230- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 06/06/1984 Download

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Court records and edicts (0) No results found

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ARJO S.A.

Real estate (0)

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ARJO S.A.

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Government index

ARJO S.A.

Operation permits (3)

Solo con suscripción

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Solo con suscripción

Operations index

ARJO S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

ARJO S.A.

General information

Changes history

Document submitted

Gazette mention

Gazette mention

Related members (9)

Associations (0)

General index

ARJO S.A.

Public deeds (3)

Court records and edicts (0)

Legal index

ARJO S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ARJO S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ARJO S.A.

Operation permits (3)

Operations index

ARJO S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

ARJO S.A.