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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ARIEDI & E, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    KATHERINE SHAHANI DE MARTINEZ
    • DIRECTOR - PRESIDENTE
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    MICHELLE MARIE SHAHANI MILLAN
    • DIRECTOR - TESORERO
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    JANETTE ESCOBAR DE ARCHBOLD
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SUSTITUIDO POR LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Related organizations (199) Other organizations with which this organization shares directors and dignitaries.

    PARQUE CANAIMA GALERA 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 9
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    LAS OLAS II 5B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 8
    View

    DESARROLLO LOS ALCAZARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1992
    Related members: 8
    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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