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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CORREDORES DE ADUANA ARAUZ Y NAVARRO ASOCIADOS, S.A.

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    Organization Report

    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
    Business

    • 08/05/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DINAH ARELIS ARAUZ
    • TESORERO - DIRECTOR
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    MERICE BEATRIZ BARRIOS
    • AGENTE RESIDENTE
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    NILKA NAVARRO SOTO
    • DIRECTOR - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL VICEPRESIDENTE. EN AUSENCIA TEMPORAL DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CORREDORES DE ADUANA ARAUZ Y CIA., S. A. (CAACSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1998
    Related members: 9
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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