Updated at 15 Sep 2024
Panama
Corporations and Foundations
ARABI HOLDINGS, S.A.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/07/24
Document submitted
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30/07/24
Document submitted
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13/06/24
Document submitted
Related members (15)
Related members (15)
LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL)
•
AGENTE RESIDENTE
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GONZALO HERRERA ARAÚZ
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APODERADO
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VICTOR EMILIO HERRERA ARAUZ
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APODERADO
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LA REPRESENTACION LEGAL EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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ROBINSON DARIO SAAVEDRA MORENO
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DIRECTOR / TESORERO
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MELANEIN YISET RODRIGUEZ LOO
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DIRECTOR / PRESIDENTE
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SAYRA ZULEMA PEREZ
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (279)
Related organizations (279)
Other organizations with which this organization shares directors and dignitaries.
PUBLIMEDIA MARKETING SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2008
Related members: 5
|
COGENT CONSULTING SERVICES, INC. (CCS). Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2014
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2014
Related members: 4
|
General index
ARABI HOLDINGS...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/10/2020
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/12/2019
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARABI HOLDINGS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
ARABI HOLDINGS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARABI HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARABI HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ARABI HOLDINGS...
Organizacion actualizada