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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ARAUZ Y ASOCIADOS

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    MARCOS BRYAN
    • SOCIO
    View
    ARMANDO PINZON
    • SOCIO
    View
    MARITZA ARAUZ
    • SOCIO
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    No results found
    See complete data

    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GRUPO MIDAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SOCIAL ENTERTAINMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 2
    View

    AUTO SERVICE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    Related members: 2
    View

    FINCA PITAHAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2020
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 16210
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    servidor completo con sus partes y accs
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (4)

    Operation permits (4)
    ARAÙZ Y ASOCIADOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ARAUZ C. Y ASOCIADOS,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ARAUZ C. Y ASOCIADOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Next arrow_forward Publications

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada