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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    ARABELLA ASSOCIATES INC.

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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

    • 29/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (9)

    Related members (9)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    GILDA DE FERRER
    • DIRECTOR - SECRETARIO
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    MANUEL FERRER MORGAN
    • PRESIDENTE - DIRECTOR
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    ES EL PRESIDENTE, PUDIENDO LA JUNTA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    ES EL PRESIDENTE, PUDIENDO LA JUNTA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    ES EL PRESIDENTE, PUDIENDO LA JUNTA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION F&D

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/05/2011
    Related members: 5
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    REPRICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1964
    Related members: 5
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    PROPIEDAD DE MARBELLA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2000
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 337849
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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 (1)

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

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    Organizacion actualizada