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    • Panama

    Corporations and Foundations

    INVERSIONES ARRAIJAN INTERNACIONAL, S.A.

    Last query to official sources on 24 Jul 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    YUSUF ILARSLAN
    • TESORERO - APODERADO - DIRECTOR
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    IBRAHIM ILARSLAN
    • APODERADO
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    MURAD ILARSLAN
    • PRESIDENTE - APODERADO - DIRECTOR
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    EL PRESIDENTE, LA ASAMBLEA GENERAL DE ACCIONISTAS Y/O LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MATTHYSSE Y ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE BIENES E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1995
    Related members: 14
    View

    MULTI ONDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 8
    View

    MODA SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1992
    Related members: 7
    View
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    Real estate (17)

    Real estate (17)
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    File: Nº 30454451
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30454450
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9486
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada