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    Corporations and Foundations

    GRUPO ARSI, S.A.

    Last query to official sources on 28 Jul 2025

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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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    Changes history

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    Business

    Related members (6)

    Related members (6)
    CARMEN CEBALLOS DE MANNEH
    • DIRECTOR - SECRETARIO
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    NAUEF MANNEH CEBALLOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOHANNA MARIA ALVAREZ MARTINEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    DOLMAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1999
    Related members: 8
    View

    PANAMA CHOPPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2005
    Related members: 5
    View

    GRUPO ARSI CORREDORES DE SEGUROS,S.A./ARSI INSURANCES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2005
    Related members: 5
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