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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    ARBENIC TRADING INC.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MARIO A. DIAZ O.
    • DIRECTOR - PRESIDENTE
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    MARIO ALBERTO DIAZ OSSA
    • SUSCRIPTOR
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    ITZKRA MEDINA DE TRUTE
    • SUSCRIPTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DESIGNARA A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIS & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZRUIS & ALEMAN.
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DESIGNARA A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1755) Other organizations with which this organization shares directors and dignitaries.

    GLENMONT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2004
    Related members: 12
    View

    ROYAL CALEDONIAN INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1992
    Related members: 8
    View

    MASSILLON TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2004
    Related members: 8
    View
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    Official Gazette (1)

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