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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO AREBA, S.A.,

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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    MIGUEL ANGEL RAMOS BARRAGAN
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    ARLES ERNESTO BARAHONA APARICIO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ARLES ANTONIO BARAHONA APARICIO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    DIGNO OSVALDO HERAZO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS MARB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1986
    Related members: 3
    View

    INTERNATIONAL EURO TRADING, S.A. (INTETRASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1995
    Related members: 2
    View

    OLGUIN SERVICES & PROMOTIONS CORP. (OSERPROC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AREBA SERVICE vigente
    Solo con suscripción
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    Social Security Fund (0)

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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)

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