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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    ARIAS Y COMPANIA, 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
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    Related members (9)

    Related members (9)
    JPA ABOGADOS FOLIO: 25044430
    • AGENTE RESIDENTE
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    MERCEDES ARAUZ DE GRIMALDO
    • TESORERO - DIRECTOR
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    INES ARAUZ DE PEREZ
    • PRESIDENTE - SECRETARIO - DIRECTOR
    • TESORERO
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    GRACIELA ARIAS DE ARAUZ
    • VICEPRESIDENTE - DIRECTOR
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    JUAN MANUEL ARAUZ
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    VIOLETA 009,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 4
    View

    MADENA MARKETING DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1989
    Related members: 3
    View

    PREICENTON MORTAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1989
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 27387
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 27385
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 27386
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada