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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y LOGISTICA ARAUZ, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
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    Related members (9)

    Related members (9)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    GUMERCINDA DE LEON DE ARAUZ
    • DIRECTOR - TESORERO
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    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VENTAS Y SERVICIOS CUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2008
    Related members: 4
    View

    TRANSPORTE VICTORIA SEVILLANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2008
    Related members: 2
    View

    MS VIGGIANO LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2008
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORTE Y LOGISTICA ARAUZ vigente
    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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    TRANSPORTE Y LOGISTICA ARAUZ cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada