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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    ARICAL, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    JAIME ALBERTO ARIAS
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
    View
    TERESITA YANIZ DE ARIAS
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    RAMON MANUEL ARIAS
    • PRESIDENTE - DIRECTOR
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    RICARDO ARIAS CALDERON
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (207) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA EL LAUREL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1985
    Related members: 6
    View

    DESARROLLO DE PROPIEDADES URBANAS Y COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1975
    Related members: 5
    View

    COMPANIA ARIYAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1985
    Related members: 5
    View
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    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 25861
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25865
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25856
    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 (11)

    Government payments (11)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (30)

    Customs (30)
    cebolla amarilla fresca 1000 bolsas de 5...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madurex concentrado (líquido para genera...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ñame diamante
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada