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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO ARSI CORREDORES DE SEGUROS,S.A./ARSI INSURANCES GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (9)

    Related members (9)
    DIANA MANNEH
    • VICEPRESIDENTE - DIRECTOR
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    CARMEN CEBALLOS DE MANNEH
    • DIRECTOR - TESORERO
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    NAUEF MANNEH CEBALLOS Y EN AUSENCIA, LA REPRESENTANTE LEGAL SERA DIANA HACHEM HABBOUCHE
    • REPRESENTANTE
    EL PRESIDENTE Y EL VICEPRESIDENTE CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    CORONELL, LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    DOLMAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1999
    Related members: 8
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    PANAMA CHOPPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2005
    Related members: 5
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    MANNEH ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2013
    Related members: 5
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    maletero de moto
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    GRUPO ARSI CORREDORES DE SEGUROS S.A vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO ARSI CORREDORES DE SEGUROS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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