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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    AUREA INTERCO, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (20)

    Related members (20)
    CA LEGAL SERVICES
    • AGENTE RESIDENTE
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    ARTURO GOMEZ KUSTER
    • APODERADO
    • PRESIDENTE - DIRECTOR / VICEPRESIDENTE
    View
    IRENE ITZEL BOLIVAR CISNEROS
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SEÑOR ARTURO ALFREDO GOMEZ KUSTER EN SU CONDICION DE PRESIDENTE DE LA MISMA.
    • REPRESENTANTE
    JOSE JAVIER RIVERA
    • DIRECTOR / PRESIDENTE
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    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    DAYRA ARGELIS CASTAñEDAS LOPEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SEÑOR JOSE CARLOS GRACIA SILVESTRE
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (348) Other organizations with which this organization shares directors and dignitaries.

    DREXCO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1994
    Related members: 24
    View

    PHARMACAL CHEMICAL. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2004
    Related members: 19
    View

    APOLLO SECURITIES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1998
    Related members: 8
    View
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