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Updated at 27 Jun 2024
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    • Panama

    Corporations and Foundations

    ARI, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ESTHER GRIMALDO GUARDIA
    • SUSCRIPTOR
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    A. EDGARDO GUARDIA
    • SUSCRIPTOR
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    RODRIGO GRIMALDO CARLES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES SU PRESIDENTE, Y EN DEFECTO DE ESTE LA SECRETARIA Y EN DEFECTO DE LA SECRETARIA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HANSEL SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1998
    Related members: 4
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    FUNDACION ARCONTE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/08/2014
    Related members: 3
    View

    GUJA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1976
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 22157
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    Solo con suscripción
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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)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada