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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARAUZCASAS

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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
    Business

    Related members (4)

    Related members (4)
    NICANOR HIM GALDEANO
    • AGENTE RESIDENTE
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    JULIA CARMINA CASAS RUIZ
    • MIEMBRO - SECRETARIO
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    ARIEL ALEXANDER ARAUZ JEREZ
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BNP & CONSTRUCTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2001
    Related members: 2
    View

    AUTO AIRE MAX COOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2016
    Related members: 2
    View

    MAX CAR SERVICE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2018
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 27276
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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