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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    EDIFICIO ALMACEN LA JUNVENTUD

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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 (8)

    Related members (8)
    MOISES DANIEL LEVY ALTALEF
    • SUSCRIPTOR
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    Lic. CARLOS JESUS DE ARCO CASTILLO
    • AGENTE RESIDENTE
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    NIVIA ROSA SUIRA ARAUZ
    • DIRECTOR - PRESIDENTE - VOCAL
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    EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO- ------------------------------------------------------------------------
    • REPRESENTANTE
    GABRIELA ALEXANDRA APARICIO AGUILAR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO- ------------------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GARRITANO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2007
    Related members: 4
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    ROSA Y JOSE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2009
    Related members: 4
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    INVERSIONES GARRITANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2002
    Related members: 4
    View
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    Real estate (0)

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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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (3)

    Operation permits (3)
    EL RELÁMPAGO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL RELÁMPAGO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL RELÁMPAGO vigente
    Solo con suscripción
    Solo con suscripción
    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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    News (0)

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    Organizacion actualizada