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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    ARILENA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 17/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ELENA SIFAKI DE KOSMAS
    • VICEPRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EDUARDO PAZMIñO CARDENAS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ARISTIDES KOSMAS
    • PRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ARIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1981
    Related members: 5
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    INMOBILIARIA KOSMINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1996
    Related members: 5
    View

    GO HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2012
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CAFE FLAMINGO vigente
    Solo con suscripción
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    CAFE FLAMINGO vigente
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    CAFE FLAMINGO VIGENTE
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada