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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    ARAQUA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    IRENE ISABEL STANZIOLA NAVARRETE
    • APODERADO
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    MARIEL LIDIA DEFEO DE MOLIVA
    • DIRECTOR / SECRETARIO - TESORERO
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    RAUL CESAR MOLIVA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION 22

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/08/2010
    Related members: 3
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    CARRI & MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2015
    Related members: 1
    View

    EDVC 12, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 337850
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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