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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    ALBA ARAUZ, 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

    • 03/05/16

      Gazette mention

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      Solo con suscripción

    • 14/10/93

      Document submitted

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      Solo con suscripción

    Related members (6)

    Related members (6)
    PEDRO SAAD ARAUZ
    • SECRETARIO - DIRECTOR
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    ALBA ASCENCION ARAUZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANTONIO SAAD ARAUZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE SAAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2001
    Related members: 4
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    PRODUCTOS SENSACIONALES ANSATA, S.A. (PROSEANTA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1976
    Related members: 4
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    FUNDACION HERMANAS SAAD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2009
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    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 (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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