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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DE ARRAIJAN, S.A. (IDEA, 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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    Changes history

    Changes history
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/11/14

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/04/78

      Document submitted

    Related members (7)

    Related members (7)
    JORGE HERNAN RUBIO
    • PRESIDENTE - DIRECTOR
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    CARLOS EDUARDO RUBIO
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    CANDIDA BARBERENA DE RUBIO
    • SECRETARIO - DIRECTOR
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    Related organizations (278) Other organizations with which this organization shares directors and dignitaries.

    OVER METAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1974
    Related members: 8
    View

    LATIN INVESTMENT (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1983
    Related members: 7
    View

    REGAL WARE (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1983
    Related members: 7
    View
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