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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    ARROCERA COLDWATER, S.A.

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    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 (12)

    Related members (12)
    MARICELA PARADA MALEK
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
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    JUAN JOSE PARADA MALEK
    • DIRECTOR - PRESIDENTE
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    ANIBAL ALEJANDRO TEJEIRA ARAUZ
    • SUSCRIPTOR
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    ANIBAL TEJEIRA ARAUZ
    • AGENTE RESIDENTE
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    ANIBAL TEJEIRA
    • APODERADO
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    JUAN JOSE PARADDA MALEK
    • PRESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    BIOTECNOLOGIA REPRODUCTIVA S.A. (BIOREPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2010
    Related members: 5
    View

    FUNDACION AGUA FRIA

    Organization type: FUNDACION
    Registration date: 04/02/2014
    Related members: 5
    View

    AGROCOMERCIAL TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2000
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 8390
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

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

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ARROCERA COLD WATER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada