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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    AUTO PARTES SAN JUAN, 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
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 27/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    NEDELCA GISELA ARAUZ DE GUERRA
    • DIRECTOR - VICEPRESIDENTE
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    JUAN FRANCISCO ARAUZ DEAGO
    • SECRETARIO - DIRECTOR - TESORERO
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    ALIS ARLIN GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    CAJIGAS & CONSOCIOS
    • AGENTE RESIDENTE
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    JUAN FRANCISCO ARAUZ ORTIZ
    • TESORERO - DIRECTOR
    View
    NEDELCA GISELA ARAUZ ORTIZ DE GUERRA
    • DIRECTOR - VICEPRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ACARREOS Y EQUIPOS SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1977
    Related members: 12
    View

    HOTEL AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1987
    Related members: 9
    View

    PINTOSSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1987
    Related members: 9
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (25)

    Government payments (25)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    guarniciones (discos de friccion)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    AUTO PARTE SAN JUAN S A 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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    AUTO PARTE SAN JUAN S A 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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    AUTO PARTE SAN JUAN S A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-07-02 Source: DiaaDia
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    Organizacion actualizada