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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    ARAGGAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 05/07/24

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      Document submitted

    • 03/01/24

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      Document submitted

    • 04/05/16

      Gazette mention

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    Related members (6)

    Related members (6)
    ROSARIO RODRIGUEZ DE VALDERRAMA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    BUFETE VALLARINO
    • AGENTE RESIDENTE
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    BRIGIDO PALACIOS POVEDA
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    INTERNATIONAL TRADING AND INVESTMENTS, INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1982
    Related members: 15
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    INTERNATIONAL ASSEYERS REFINING CORPORATION (IARCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1981
    Related members: 5
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    FUNDIDO REFINADO DE METALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1977
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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