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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    ARRAIJAN HEIGHTS ,INC

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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 (13)

    Related members (13)
    JONATHAN NAHEM
    • DIRECTOR - SUSCRIPTOR
    • SECRETARIO
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    LUIS ALFREDO ACOSTA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JONATHAN MORRIS NAHEM ARAUZ
    • APODERADO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE ,LA PODRA EJERCER EL SECRETARIO .
    • REPRESENTANTE
    JANATHAN NAHEM
    • SECRETARIO - DIRECTOR
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    JACQUES COHEN
    • DIRECTOR - PRESIDENTE
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    LUIS ALFREDO ACOSTA .
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE ,LA PODRA EJERCER EL SECRETARIO .
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE ,LA PODRA EJERCER EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    RANCHO LOS ALAMITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 10
    View

    JABI COMERCIAL GRUOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2010
    Related members: 10
    View

    RESIDENCIAL LAS DELICIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 8
    View
    See complete data
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    Real estate (22)

    Real estate (22)
    File: Nº 30318838
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30318863
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30318833
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 136869
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 120554
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada