Updated at 10 Apr 2024
Panama
Corporations and Foundations
ARIES TRANSWORLD INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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10/04/24
Document submitted
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07/03/24
Document submitted
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23/04/21
Document submitted
Related members (12)
Related members (12)
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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FRANCISCO JOSE GIL HERRERA
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DIRECTOR / PRESIDENTE
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MIGUEL ATAULFO SANCHIZ LOPEZ
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PRESIDENTE - DIRECTOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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ANDRES M. SANCHEZ
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TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (7964)
Related organizations (7964)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2010
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2008
Related members: 12
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General index
ARIES TRANSWOR...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/03/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/12/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARIES TRANSWOR...
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
Assets index
ARIES TRANSWOR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ARIES TRANSWOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARIES TRANSWOR...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ARIES TRANSWOR...
Organizacion actualizada