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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    ARENAS DE RIO CHICO, 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

    • 03/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    DIAZ, VILLARREAL & ASOCIADOS
    • AGENTE RESIDENTE
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    RAFAEL GUERRA
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    CLARA ENILDA DIAZ DE SOTELO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE VILLARREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1993
    Related members: 11
    View

    HOPE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1981
    Related members: 8
    View

    CHIRIQUI'S LIMESTONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1997
    Related members: 8
    View
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