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    • Panama

    Corporations and Foundations

    ARIAS & CASTILLO

    Last query to official sources on 12 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.

    Changes history

    Changes history
    Business

    • 09/02/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (2)

    Related members (2)
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    Associations (176)

    Associations (176)
    Organizations in which this organization serves as a related member.
    LATINO AMERICANA FREEZONE S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    MARTES DEL CARIBE, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SEA SIDE ENTERPRISE S,A,
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA LOYOLA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    G4TELECOM, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    I.Q.W., S.A. ITALY QUALITY IN THE WORLD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CHATEU HOLDING CORP., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES COGRESA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CAMEL BIOMEDICAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INTERCARIBE MUNDO, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ARAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2008
    Related members: 3
    View

    CHATEU HOLDING CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2000
    Related members: 2
    View

    MARTA GRACIELA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2000
    Related members: 2
    View
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