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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    ARIA 32-B S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    LISEL MARLENE POVEDA GÓMEZ
    • SUSCRIPTOR
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    REBECA ODERAY MARTINEZ ESPINOSA
    • SUSCRIPTOR
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    ROBERTO ENRIQUE ALFARO DE ST. MALO
    • APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    ROMAGAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1994
    Related members: 6
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    PUCHUNGUITAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2009
    Related members: 6
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    FUNDACION SOANRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2015
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 30263749
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    globos
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    articulos de fiesta
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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