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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    ARAMED INVESTMENT TRADING S.A.

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    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.

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    Related members (10)

    Related members (10)
    FERNANDO JAVIER ARAGON MEDINA
    • DIRECTOR
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    FARAGON & CO.
    • AGENTE RESIDENTE
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    LORENA MEDINA DE ARAGON
    • DIRECTOR - TESORERO - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDDA LA EJERCER EL PRESIDENTE, SEÑOR LEONIDAS ARAGON MOSCOSO.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDDA LA EJERCER EL PRESIDENTE, SEÑOR LEONIDAS ARAGON MOSCOSO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PENTHOUSE REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2024
    Related members: 4
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    FUNDACION ARAMED

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2004
    Related members: 3
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    ARAMOS TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2012
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 188666
    Solo con suscripción
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