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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    AROMATIC PTY INTERNATIONAL, S.A.

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    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)
    ROSI SUSANA NAFTALI HALABLEH
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
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    ELIAS ANIDJAR
    • DIRECTOR / PRESIDENTE
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    MIGUEL ANGEL CASTAÑON ALVAREZ
    • SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL EN SU AUSENCIA EL VICEPRESIDENTE O EL TESORERO O CUALQUIER OTRO MIEMBRO NOMBRADO COMO TAL.
    • REPRESENTANTE
    DANI NAFTALI HALABLEH
    • DIRECTOR / TESORERO
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    ORLY DIANA NAFTALI HALABLEH
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TOPCOSMETICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2014
    Related members: 4
    View

    INTEGRA SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2013
    Related members: 2
    View

    COSMETIC PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2014
    Related members: 2
    View
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    Real estate (0)

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    Customs (104)

    Customs (104)
    fragancias aromaticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sustancias odoriferas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tubo plástico para difusor de aroma 2763...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AROMATIC vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada