Panama
Corporations and Foundations
ARABELLE HOLDINGS CORP.
Last query to official sources on 17 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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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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19/06/25
Document submitted
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15/05/23
Document submitted
Related members (11)
Related members (11)
MANUEL ENRIQUE JIMENEZ DE OÑA
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DIRECTOR / PRESIDENTE
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JAIME JAVIER GONZÁLEZ NUÑES
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SUSCRIPTOR
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MARIA DEL ROCIO DE OÑA MANZANO
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD LES CORRESPONDERA A TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA, ACTUANDO CONJUNTAMENTE CUALESQUIERA DOS DE ELLOS, EXCEPTO LA COMBINACION DE PRESIDENTE Y SECRETARIO
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REPRESENTANTE
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MELHADO MENDOZA & ASOCIADOS
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Agente Residente
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GERMAN ALONSO PINZON GONZALEZ
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DIRECTOR / TESORERO
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MARY ALEXA DOMÍNGUEZ RIVERA
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO LO SERÁ EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (380)
Related organizations (380)
Other organizations with which this organization shares directors and dignitaries.
YOSEMITE INTERNATIONAL INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/1989
Related members: 8
|
OVERSEAS POWER INVESTMENTS CORP., Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2010
Related members: 4
|
General index
ARABELLE HOLDI...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARABELLE HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ARABELLE HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARABELLE HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARABELLE HOLDI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ARABELLE HOLDI...
Organizacion actualizada