Updated at 04 Jun 2024
Panama
Corporations and Foundations
ARWALO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/06/24
Document submitted
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29/12/23
Document submitted
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12/01/23
Document submitted
Related members (12)
Related members (12)
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KATZ & LOPEZ
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AGENTE RESIDENTE
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LORENA MADURO LOPEZ
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DIRECTOR
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ARIANNA MADURO LOPEZ
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DIRECTOR - VOCAL
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PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS ,EL
TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ESTEBAN LOPEZ MORENO
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AGENTE RESIDENTE
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PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS ,EL
TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/1995
Related members: 8
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FLORIDA FINANCIAL AND INVESTMENT INC. . Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1970
Related members: 8
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MOTORES COLPAN S.A. Y COLPAN MOTORS INC. . Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/1942
Related members: 5
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General index
ARWALO, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 13/01/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARWALO, S.A.
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ARWALO, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ARWALO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARWALO, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
ARWALO, S.A.
Organizacion actualizada