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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO CORPORATIVO DEL ISTMO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (15)

    Related members (15)
    HORACIO FRACISCO ARAUZ ORTIZ
    • PRESIDENTE - APODERADO
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    NEDELCA GISELA ARAUZ DE GUERRA
    • APODERADO - DIRECTOR - SECRETARIO
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    IRENE DE GARIBALDI
    • SUSCRIPTOR
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    EL PRESIDENTE PERO TAMBIEN PUEDE SER REPRESENTADO POR EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
    JUAN FRANSISCO ARAUZ ORTIZ
    • VICEPRESIDENTE - DIRECTOR
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    CAJIGAS & CONSOCIOS
    • AGENTE RESIDENTE
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    NEDELKA GISELA ARAUZ ORTIZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE PERO TAMBIEN PUEDE SER REPRESENTADO POR EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE PERO TAMBIEN PUEDE SER REPRESENTADO POR EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ACARREOS Y EQUIPOS SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1977
    Related members: 10
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    AUTO PARTES SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1981
    Related members: 8
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    PROYECTOS DE INGENIERIA Y CONSULTORIA, S.A. (PICSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1993
    Related members: 4
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    Real estate (3)

    Real estate (3)
    File: Nº 20170
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7069
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15213
    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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    Brands (0)

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