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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    ARISTOTELES SOCRATES ONASSIS FINANCIERA PANAMA 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 (15)

    Related members (15)
    DOMINGO DIAZ
    • SUSCRIPTOR
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    ARCENIO A. BARRIOS S.
    • DIRECTOR / PRESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    VIVIANA RAQUEL DE GRACIA
    • DIRECTOR / SECRETARIO
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    MIGUEL ANGEL COZZARELLI
    • DIRECTOR / TESORERO
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    LUIS ANTONIO BARRERA
    • DIRECTOR
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    Associations (0)

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    Related organizations (4248) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL GROUP FDC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 12
    View

    SICKLER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 12
    View

    OCEANA 2011, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 12
    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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