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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    ARAGUA HOLDINGS, 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
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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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    Changes history

    Changes history
    Business

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/09/79

      Document submitted

    Related members (8)

    Related members (8)
    ALFARO, FERRER Y RAMIREZ
    • AGENTE RESIDENTE
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    RICARDO JOSE ALEMAN ALFARO
    • SUSCRIPTOR
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    MARIA DE CASTILLO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    NAVIERA ISLA SAN TELMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2001
    Related members: 2
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    ASOCIACION PARA LA PROMOCION DE LA MUJER NGOBEBUGLE DE BOCAS DEL TORO

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/05/2000
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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