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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ASESORES E INVESTIGADORES ARISTON, 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
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    Related members (8)

    Related members (8)
    VIELKA ALICIA NAVALO GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARIA DE SANJUR
    • DIRECTOR - TESORERO
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    NICKY IRENE THALASSINOS DE LYMBEROPULOS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE PERO ESTE CARGO TAMBIEN LO PUEDO EJERCER EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTEE TITULAR.
    • REPRESENTANTE
    LUIS ALBERTO VEGA CADENA.
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO ESTE CARGO TAMBIEN LO PUEDO EJERCER EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTEE TITULAR.
    • REPRESENTANTE
    EL PRESIDENTE PERO ESTE CARGO TAMBIEN LO PUEDO EJERCER EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTEE TITULAR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES THALASS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1981
    Related members: 2
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    CONSULTORES ARISTON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2005
    Related members: 2
    View

    JAVICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
    ASESORES E INVESTIGADORES ARISTON,S.A vigente
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    ASESORES E INVESTIGADORES ARISTON,S.A en solicitud
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    Social Security Fund (0)

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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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