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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO ARI, 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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    YESENIA MONCADA TORRES
    • DIRECTOR
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    RAFAEL JOSE SABAS CARROZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    THARIEL SHANEYLA SANCHEZ ESPINOSA
    • DIRECTOR / TESORERO - SECRETARIO - SUSCRIPTOR
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    ARNALDO ALFREDO MARQUEZ LAMELA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MONCADA, CARRION, SANCHEZ & ASSOCIATES (MCS & ASSOCIATES)

    Organization type: SOCIEDAD COMÚN
    Registration date: 19/08/2014
    Related members: 4
    View

    FUNDACION HERMANOS LEE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/07/2009
    Related members: 3
    View

    FINTEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2018
    Related members: 2
    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 (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD NACIONAL DEL AMBIENTE Adjudicado
    suministro e instalacion configuracion y puesta en marcha de una plataforma de atencion omnicanal
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO ARI, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada