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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    ARAZI INVESTORS, INC.

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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
    schedule
    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 (13)

    Related members (13)
    MARIA DEL PILAR CASTAÑON ALVAREZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    DALKIS RIVERA DE SAAVEDRA
    • AGENTE RESIDENTE
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    MIGUEL ANGEL CASTAÑON ALVAREZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO INDIVIDUALMENTE EN SU AUSENCIAS CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
    ANALIDA H. DE DIAZ
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    ANALIDA DIAZ DE FRANCO
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    CASTAñON & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO INDIVIDUALMENTE EN SU AUSENCIAS CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ALHAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1981
    Related members: 6
    View

    BCN OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2002
    Related members: 6
    View

    ALGICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1986
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 384220
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 160875
    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 (1)

    Government payments (1)
    CUENTAS Y PAGOS - CSS
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada