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    Corporations and Foundations

    ARBURY GROUP, S.A.

    Last query to official sources on 11 May 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    MIRNA ARACELIS MOJICA MOJICA DE ATENCIO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EDSON ELIAS ATENCIO MOJICA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - APODERADO
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    VICTOR ATENCIO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO, EN ESE ORDEN Y EN DEFECTO DE ESTOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MAGLAVIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1984
    Related members: 2
    View

    MONEY CAPITAL MARKET CORP. (MCM CORP.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2006
    Related members: 2
    View

    LUMINA VISION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2025
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada