Updated at 17 Sep 2024
Panama
Corporations and Foundations
ARABICA GROUP, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/04/24
Document submitted
-
15/02/24
Document submitted
-
01/11/23
Document submitted
Related members (11)
Related members (11)
|
AQUILES ALEJANDRO TONELLI BELIZARIO
•
DIRECTOR / TESORERO
|
|
MANUEL ALEJANDRO OLIVEIRA ABREU
•
DIRECTOR / PRESIDENTE
|
|
EVELYN CAROLINA URBINA DE TOVAR
•
APODERADO
|
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
|
EVELIN HEREDIA SUAREZ
•
DIRECTOR / TESORERO
|
|
JUAN DAVID CONSTABLE VEGA
•
DIRECTOR / PRESIDENTE
|
|
SIGRID MATTAR DE TOVAR
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2016
Related members: 3
|
|
BOQUETE BAKERY CAFÈ, S DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 27/08/2014
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2011
Related members: 2
|
General index
ARABICA GROUP,...
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/04/2024
|
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/02/2024
|
|
Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/11/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARABICA GROUP,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ARABICA GROUP,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ARABICA GROUP,...
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
ARABICA GROUP,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ARABICA GROUP,...
Organizacion actualizada