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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    ILDEFONSO ARIAS PONS ,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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    IDELFONSO ARIAS PONS
    • DIRECTOR
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    KATIANA VASQUEZ
    • AGENTE RESIDENTE
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    BLANCA EUSEBIA PINTO DE LOMBARDO
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ARIASPONS HERMANOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2001
    Related members: 2
    View

    GESTION INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1998
    Related members: 2
    View

    ARIAS & ARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1983
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 19879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22054
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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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 (2)

    Operation permits (2)
    S.A.C. INTERNATIONAL FORWARDING PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PROYECTOS DEL ISTMO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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