more_vert

Panama

Corporations and Foundations

ARTURO ARAUZ, S.A.

Last query to official sources on 23 Jul 2025

sync Updating...

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

15/06/25

Gazette mention

Solo con suscripción

Solo con suscripción
11/02/25

New payment

Solo con suscripción

Solo con suscripción
04/10/24

New payment

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (12)

Actives (8)
Inactives (4)


ARTURO BOLIVAR ARAUZ URRIOLA • SUSCRIPTOR • PRESIDENTE - DIRECTOR Mostrar mas Mostrar menos View
GUILLERMO ARAUZ URRIOLA Y OTRO • SUSCRIPTOR View
MARISSA ARAUZ AROSEMENA • DIRECTOR / TESORERO View
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTASABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO. • REPRESENTANTE


MARICARMEN ARAUZ AROSEMENA • TESORERO - DIRECTOR View
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO. • REPRESENTANTE
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO. • REPRESENTANTE
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO. • REPRESENTANTE

See complete data

Associations (0)

Associations (0) No results found

Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

ARTURO ARAUZ, (TOCUMEN) S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/01/1993

Related members: 11

View

LETTER EXPRESS COURIER & LOGISTICS PANAMA, S.A.(LETTER EXPRESS, S.A.)

Organization type: SOCIEDAD ANONIMA

Registration date: 27/11/2008

Related members: 8

View

ARTURO ARAUZ INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/01/1997

Related members: 8

View

See complete data

Next Legal

General index

ARTURO ARAUZ, ...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción


Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 04/12/2018 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 20/03/2015 Download
Asiento Id -6999626- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 30/03/1982 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

ARTURO ARAUZ, ...

Real estate (1)

Horizontal (1)
Properties (0)

File: Nº 4177

Solo con suscripción

View

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

ARTURO ARAUZ, ...

Government payments (8)

SOLO CON SUSCRIPCION

Entry date:

Document type:

Bountied:

View

SOLO CON SUSCRIPCION

Entry date:

Document type:

Bountied:

View

SOLO CON SUSCRIPCION

Entry date:

Document type:

Bountied:

View

See complete data

Public tenders (0)

Public tenders (0) No results found

Customs (686)

Imports (238)
Exports (448)

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Government index

ARTURO ARAUZ, ...

Operation permits (6)

Solo con suscripción

Solo con suscripción

Solo con suscripción

Operations index

ARTURO ARAUZ, ...

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Download

News (47)

Local news (47)
Global news (0)


/en/plans View Publication date: Source:
/en/plans View Publication date: Source:
/en/plans View Publication date: Source:
/en/plans View Publication date: Source:
/en/plans View Publication date: Source:
/en/plans View Publication date: Source:
/en/plans View Publication date: Source:
/en/plans View Publication date: Source:
/en/plans View Publication date: Source:
/en/plans View Publication date: Source:

No results found

Previous Operations

Publications index

ARTURO ARAUZ, ...

Organizacion actualizada

ARTURO ARAUZ, S.A.

General information

Changes history

Gazette mention

New payment

New payment

Related members (12)

Associations (0)

Related organizations (29)

General index

ARTURO ARAUZ, ...

Public deeds (6)

Court records and edicts (0)

Legal index

ARTURO ARAUZ, ...

Real estate (1)

Horizontal (1)

Properties (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ARTURO ARAUZ, ...

Government payments (8)

Public tenders (0)

Customs (686)

Imports (238)

Exports (448)

Government index

ARTURO ARAUZ, ...

Operation permits (6)

Operations index

ARTURO ARAUZ, ...

Social Security Fund (0)

Official Gazette (2)

News (47)

Local news (47)

Global news (0)

Publications index

ARTURO ARAUZ, ...