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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PERFUMERIA AROMA, 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
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    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
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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
    Business

    • 01/07/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALI HAMDAR
    • DIRECTOR - PRESIDENTE - TESORERO
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    NABIL ABDALLAH DARWICHE ABOU AHMAD
    • DIRECTOR - SECRETARIO
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    MARITZA TORRES
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    BEVERLY HILLS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1997
    Related members: 8
    View

    PANAMERICA CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2009
    Related members: 6
    View

    GRUPO GRAND CAFE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada