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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    ARAMOS TRADING 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 (12)

    Related members (12)
    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    BARBARA DE RODRIGUEZ
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    FERNANDO JAVIER ARAGON MEDINA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    NANCY ELIETTE COSSU DE GRISOLIA
    • DIRECTOR - TESORERO
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    HERMES ORIEL VARGAS
    • DIRECTOR - PRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3837) Other organizations with which this organization shares directors and dignitaries.

    KIONA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2009
    Related members: 9
    View

    YEAMAREY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2012
    Related members: 9
    View

    BELUGA GLOBAL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2012
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 42252
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada