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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    ARAGONA FINANCIERA S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CHRISTYN YRORGE PETERS
    • SUSCRIPTOR
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    CARLOS ICAZA AROSEMENA
    • AGENTE RESIDENTE
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    CHRISTY YEORGE PETERS
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    CELANOVA COMPANIA ARMADORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1954
    Related members: 3
    View

    MARINE TECHNICAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1956
    Related members: 2
    View

    PROTOSTATIS COMPAÑIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1970
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada