Panama
Corporations and Foundations
ARSIAB INTERNATIONAL,S.A.
Last query to official sources on 06 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/02/20
Document submitted
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04/02/20
Document submitted
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30/01/20
Document submitted
Related members (9)
Related members (9)
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ARON BENZADON AMORES
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DIRECTOR / TESORERO - AGENTE RESIDENTE
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MOISES BENZADON COHEN
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DIRECTOR - SECRETARIO
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LIZ GLEYXIA AMORES VERGARA DE BENZADON
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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OCTAVIO VILLALAZ BENZADON
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AGENTE RESIDENTE
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ARON BENZADON COHEN
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TESORERO - DIRECTOR
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LIZ GLYSIA AMORES DE BENZADON
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/1992
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2000
Related members: 5
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General index
ARSIAB INTERNA...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/03/2017
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Asiento Id -6656036- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/05/1999
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARSIAB INTERNA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ARSIAB INTERNA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ARSIAB INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARSIAB INTERNA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ARSIAB INTERNA...
Organizacion actualizada