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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ARIA 2605,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.

    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    RIVERA, BOLÍVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    GABRIELA DE LOURDES VALDÉS DE FERRO
    • DIRECTOR / SECRETARIO
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    LUIS CARLOS FERRO VALDÉS
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y LA SECRETARIA DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMERCIAL FERRO, S. A. (COFERSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1990
    Related members: 4
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    SEGUROS FERRO, S.A.(SEGUFERSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1994
    Related members: 3
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    VAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 30263736
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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