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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ARES-SAJA, 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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    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 (11)

    Related members (11)
    ADELINA ESTHER GUERRA RODRIGUEZ
    • DIRECTOR
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    ANAMELISSA HARTMANN
    • DIRECTOR - VICEPRESIDENTE
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    ANTONIO CABALLERO CASTRELLON
    • AGENTE RESIDENTE
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    ROY JAVIER
    • TESORERO
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    FRANCISCO JAVIER ESPINOZA
    • DIRECTOR - VICEPRESIDENTE
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    ROY JAIME
    • DIRECTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PEPNICK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1989
    Related members: 7
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    EL TRIO CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 4
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    FUNDACION ARELLANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/05/2009
    Related members: 4
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27045621
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Operation permits (1)

    Operation permits (1)
    CLINICA DENTAL CHIRIQUÌ vigente
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