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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    ARIBA HOLDINGS 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)
    EDUARDO A. DIAZ S.
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    EDUARDO ALBERTO DIAZ STRUNZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DILIA HERRERA DE DIAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6521) Other organizations with which this organization shares directors and dignitaries.

    MINKA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2006
    Related members: 16
    View

    MAKITA ENTERPRISES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 11
    View

    TILFORD BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2002
    Related members: 11
    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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