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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    ARASER- 001, S.A.

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    Organization Report

    Organization summary

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    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
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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 (14)

    Related members (14)
    ERIKA JOSEPT OCHOA ARAUZ
    • SUSCRIPTOR
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    CRISTIAN MUÑOZ ANDRADE
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    NICOLE MICHELLE OSPINA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO. EL REPRESENTANTE LEGAL DE LA SOCIEDAD TENDRA, AQUELLAS FACULTADES QUE LE CONFIERA LA JUNTA DE ACCIONISTAS Y/O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MICHEL BADRO AZRAK
    • DIRECTOR - DIRECTOR / SECRETARIO
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    JOSE MANUEL ROMERO SOLIA
    • DIRECTOR / SECRETARIO
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    FRANCISCO JAVIER DITO CASTILLO
    • PRESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPERESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    FINANCIERA JGHB, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2013
    Related members: 6
    View

    ARPO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 4
    View

    SMART FILE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 300773
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ARASER-001 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada