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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    ARABIA INVERSIONISTA, S.A.

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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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    Related members (9)

    Related members (9)
    RODRIGO HERNANDEZ
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ARMANDO APARICIO
    • SUSCRIPTOR
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    CLAUDIA IVONNE AISPURUA MEDINA
    • DIRECTOR - SECRETARIO
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    GLADYS DE DEL CASTILLO
    • DIRECTOR - TESORERO
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    MEDINA, SOUSA & ASOCIADOS
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    TOPAZ REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2013
    Related members: 6
    View

    TOURMALINE REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 6
    View

    L.A.B. LATIN AMERICAN BUSINEES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2004
    Related members: 5
    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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