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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    ARHAWA ASSETS, S.A.

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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
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    Related members (8)

    Related members (8)
    HARALD DE LA CRUZ RIVERA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    WALTER ERICK DE LA CRUZ RIVERA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ARTURO GUILLERMO DE LA CRUZ RIVERA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (228) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DERMATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2011
    Related members: 6
    View

    STUDMAX CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 4
    View

    LAST GENERAL LANDSCAPE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2003
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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