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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    ARICLA, S.A.

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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
    Business
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    Related members (15)

    Related members (15)
    ADOLFO A. GRIMALDO P.
    • AGENTE RESIDENTE
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    MARIO AUGUSTO CABALLERO LU
    • SUSCRIPTOR
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    CLAUDIA YAHAZMILA PURCAIT SABORIO
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE FLORABEL MARIE GONZALEZ ARAUZ, SEGUN DOCUMENTO 2198026 DE LA SECCION DE PERSONAS DESDE EL 27 DE JUNIO DEL 2012.
    • Apoderado
    EL PRESIDENTE DE LA SOCIEDAD, Y EL FUNCIONARIO EJECUTIVO DE LA MISMA EN SU DEFECTO. POR AUSENCIA TEMPORAL DE EL SECRETARIO.
    • REPRESENTANTE
    NELSON GRATACOS
    • AGENTE RESIDENTE
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    LORENZO HINCAPIE PRETELT
    • AGENTE RESIDENTE
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    FLORABEL MARIE GONZALEZ ARAUZ
    • SECRETARIO - TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD, Y EL FUNCIONARIO EJECUTIVO DE LA MISMA EN SU DEFECTO. POR AUSENCIA TEMPORAL DE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROSIFLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/07/2010
    Related members: 9
    View

    PANAMA GAS & OIL COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2004
    Related members: 7
    View

    HERBFLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1998
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 25861
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25856
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25865
    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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    Government payments (8)

    Government payments (8)
    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PRESIDENCIA DE LA REPUBLICA
    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada