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    • Panama

    Corporations and Foundations

    CORBARU, S.A.

    Last query to official sources on 29 Jul 2025

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

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MARIELA JUDITH VALDES ARAUZ DE RIANDE (N.L.) O MARIELA GUADALUPE DE RIANDE (N.U.)
    • DIRECTOR
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    MARIA ELIZABETH SERRANO GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR
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    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    LCDO. JOSE MARIA LEZCANO YANGUEZ
    • AGENTE RESIDENTE
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    MARIA ELIZABETH SERRANO
    • TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DE-- FECTO LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    RIMA DAVID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2009
    Related members: 8
    View

    HOTEL IBERIA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2008
    Related members: 8
    View

    FUNDACION SAN PAULUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2008
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada