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Updated at 15 Feb 2024
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    • Panama

    Corporations and Foundations

    ANTONIO ARAUZ DE GRACIA, 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
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    Related members (17)

    Related members (17)
    EDWIN JAVIER ARAUZ CASTILLO
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    ITZA MIRQUELA ARAUZ MENDEZ
    • SUSCRIPTOR
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    ANAYANSI ARAUZ SERRANO
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    ARAUZ MENDEZ, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1996
    Related members: 30
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    FUNDACIÓN LOS SEIS POTRILLOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/04/2021
    Related members: 14
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    JEVMAA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2001
    Related members: 12
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    Real estate (1)

    Real estate (1)
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    File: Nº 4175
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Government payments (1)

    Government payments (1)
    ANAM
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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