Panama
Corporations and Foundations
ARLO & MUNIR, S.A.
Last query to official sources on 04 Mar 2025
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Organization Report
Organization summary
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
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/07/25
Document submitted
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05/07/25
Document submitted
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05/07/25
Document submitted
Related members (9)
Related members (9)
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JAIME EZEQUIEL DE LEON CASTILLO
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DIRECTOR / PRESIDENTE
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DEBORA CASTILLO OVALLE DE CAVA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA REPRESENTACION LEGAL DE LA MISMA
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REPRESENTANTE
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ANTONIA BARDALES LOPEZ
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DIRECTOR - TESORERO
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JUAN LUIS DE LEON CAJIGA
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DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2012
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/08/2012
Related members: 5
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General index
ARLO & MUNIR, ...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/06/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/06/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/08/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ARLO & MUNIR, ...
Real estate (1)
Real estate (1)
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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
ARLO & MUNIR, ...
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
ARLO & MUNIR, ...
Operation permits (0)
Operation permits (0)
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Operations index
ARLO & MUNIR, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ARLO & MUNIR, ...
Organizacion actualizada