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    • Panama

    Corporations and Foundations

    ARJO S.A.

    Last query to official sources on 17 Aug 2024

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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
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    IRIS CORTES
    • DIRECTOR - SECRETARIO
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    DIMAS PERALTA TELLO
    • DIRECTOR - PRESIDENTE
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    JOSE NELSON BRANDAO
    • SUSCRIPTOR
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    EL PRESIDENTE DIMAS PERALTA TELLO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
    JOSE NELSON BRANDAO CEDEöO 1
    • AGENTE RESIDENTE
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    EL PRESIDENTE DIMAS PERALTA TELLO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MANUFACTURA DE CUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1977
    Related members: 8
    View

    NIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1984
    Related members: 4
    View

    THE NEPHEWS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1983
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada