Updated at 12 Dec 2024
Panama
Corporations and Foundations
INVERSIONES ARIAS PAREDES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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12/01/24
Document submitted
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30/12/23
Document submitted
Related members (8)
Related members (8)
MARJORIE MARTIN DE ARIAS.
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TESORERO - DIRECTOR - VOCAL
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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RICARDO MARTIN ICAZA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
ZEGAL FINANCE CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1985
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/06/2007
Related members: 5
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General index
INVERSIONES AR...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/10/2014
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Asiento Id -7363886- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/02/2007
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES AR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES AR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
lijadora orbital
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
INVERSIONES AR...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES AR...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES AR...
Organizacion actualizada