Updated at 18 Nov 2024
Panama
Corporations and Foundations
INVERSIONES ARAUZ Y ASOCIADOS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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26/02/24
Document submitted
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26/02/24
Document submitted
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02/01/24
Document submitted
Related members (6)
Related members (6)
ILIANETH ANAYANSI QUIEL MORALES
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DIRECTOR - TESORERO
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ELIECER ARAUZ GONZALEZ
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DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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SERGIO ARAUZ O SERGIO JIMENEZ ARAUZ
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SUSCRIPTOR
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ANTHONY A. ESPINOZA P.
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AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 25/09/2008
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2007
Related members: 2
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General index
INVERSIONES AR...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/11/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/08/2023
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ANOTACIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
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Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES AR...
Operation permits (1)
Operation permits (1)
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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Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES AR...
Organizacion actualizada