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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    THE ARAUZ 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
    Business
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    Related members (5)

    Related members (5)
    YERISSA IVETH GAONA ARAUZ
    • TESORERO - DIRECTOR
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    MARIBEL ARAUZ DE GAONA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    PRAXEDES PALMA CHORRES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MACA CLEANING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1992
    Related members: 2
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    MANTENIMIENTO AEREO TECNICO ELECTRICO, S.A. (MATESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2001
    Related members: 2
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    filtros de aire con sus partes y accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina para filtrar agua con sus partes...
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ARAUZ GROUP PANAMA cancelado
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada