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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ARENA Y AGREGADOS, S.A.

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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
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/07/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALAN DAVEY FERGUSON VASQUEZ
    • SUSCRIPTOR
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    JIMENA BERHENS
    • DIRECTOR - TESORERO
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    ARIEL CARRERA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SEA LAND MARINE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2006
    Related members: 4
    View

    CUMBRECITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2003
    Related members: 3
    View

    INTERNATIONAL RAW MATERIALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1973
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ARENAS Y AGREGADOS, S. A cancelado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada