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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    ARMAS HOLDINGS S.A.

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

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALLIED FINANCE SERVICES S.A.
    • DIRECTOR - PRESIDENTE
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    ALLIED MIDDLE EAST FZC
    • TESORERO - DIRECTOR
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    VILJA HOLDING S.A.
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA
    • REPRESENTANTE
    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (388) Other organizations with which this organization shares directors and dignitaries.

    ELIDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2005
    Related members: 12
    View

    CAPRO HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2005
    Related members: 12
    View

    ABEJA ENTERPRISES S.A. ..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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