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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    ARIAS CASCO VIEJO, 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 (7)

    Related members (7)
    MONIQUE SANCHEZ DE MIHALITSIANOS
    • SUSCRIPTOR
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    JACOBO PLITMAN
    • DIRECTOR / PRESIDENTE
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    ZEUS FERNANDEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJECERAN EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    IDEAS DE INVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 5
    View

    COTESCO LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1987
    Related members: 4
    View

    PERUVIAN FOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1996
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 5704
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Operation permits (1)

    Operation permits (1)
    ARIAS CASCO VIEJO vigente
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    Organizacion actualizada