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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ARIZ , 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
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    Related members (5)

    Related members (5)
    ARIF SAUKATALI PATEL
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    RIZVANA PATEL BODA DE PATEL
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    SABIHA SOEB BODA PATEL
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PATEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2008
    Related members: 2
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    SUPER AUTO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2005
    Related members: 2
    View

    MULTI RASTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2010
    Related members: 2
    View
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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD NACIONAL DEL AMBIENTE Adjudicado
    suministro e instalacion configuracion y puesta en marcha de una plataforma de atencion omnicanal
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

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

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    Organizacion actualizada