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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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    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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    Related members (9)

    Related members (9)
    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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    RODRIGO HERNANDEZ
    • 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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    CEFERINO CEDEÑO MORALES
    • DIRECTOR - PRESIDENTE
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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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