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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    ARIELA ,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
    event
    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

    • 20/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    RUBEN LEVY LEVY
    • DIRECTOR
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    PRIMER GREGORY JONATHAN RAND
    • VICEPRESIDENTE
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    EDITH ZBEDA DE RAND
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN CASO DE AUSENCIA DEL RPESIDENTE, PODRA SER EJERCIDA POR CUALQUIERA DE LOS DIRECTORES.- .-
    • REPRESENTANTE
    DARIO EUGENIO CARRILLO GOMILA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN CASO DE AUSENCIA DEL RPESIDENTE, PODRA SER EJERCIDA POR CUALQUIERA DE LOS DIRECTORES.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN CASO DE AUSENCIA DEL RPESIDENTE, PODRA SER EJERCIDA POR CUALQUIERA DE LOS DIRECTORES.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL PLYWOOD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1975
    Related members: 20
    View

    MAXIMS ZONA LIBRE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1983
    Related members: 15
    View

    ORI INTERNACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1972
    Related members: 15
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    MARIELA
    File: 40603
    Registration: 16/03/16
    Gross tonnage: 1920.0
    Net tonnage: 576.0
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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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