Updated at 25 Apr 2024
Panama
Corporations and Foundations
EL ARAGUANEY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/05/15
New property
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12/01/15
Document submitted
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01/09/11
New property
Related members (5)
Related members (5)
WILLIAM EDUARDO LEWIS
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AGENTE RESIDENTE
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KHALED SLEIMAN ABDUL HADI
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ABDUL HADI MOHAMAD SLIMAN
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/1995
Related members: 3
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General index
EL ARAGUANEY, ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 20/01/2015
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/01/2015
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EL ARAGUANEY, ...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EL ARAGUANEY, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EL ARAGUANEY, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EL ARAGUANEY, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
EL ARAGUANEY, ...
Organizacion actualizada