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    • Panama

    Corporations and Foundations

    ARA SEVERA, S.A.

    Last query to official sources on 26 Sep 2024

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    Organization Report

    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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    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 (7)

    Related members (7)
    JOSE ANTONIO PEREZ GARCIA
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO VILLARREAL AVECILLA
    • DIRECTOR / SECRETARIO
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    JULIO HUMBERTO SAIZ EMILIANI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    CINDY MARLENE RANGEL BANDAS
    • AGENTE RESIDENTE
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    JACINTA ADELA DELGADO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN SAIZEMB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2024
    Related members: 4
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    INTERNATIONAL BROKERS AND TRADE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2009
    Related members: 3
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    SERVICIOS INTERACTIVOS, S.A. (SISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2011
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    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 (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    /en/plans
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    Organizacion actualizada