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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ARAUZ GUARDIA, S.A.

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JULIA MARGARITA ARAUZ GUARDIA
    • AGENTE RESIDENTE
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    JORGE ALFREDO ARAUZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    MARICELA PARADA MALEK
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    AROSEMENA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CRUISERS ON LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2005
    Related members: 4
    View

    AGROEQUINA SAN JOSE PENONOME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2009
    Related members: 4
    View

    AGROCOMERCIAL TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2000
    Related members: 3
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TALLER AGSA cancelado
    Solo con suscripción
    Solo con suscripción
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