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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    REFORESTADORA LA ARENOSA, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    VICTOR HIDRIE
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    DANIEL HIDRIE ZEBEDE
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA SUSTITUIDO POR EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, CON TODAS LAS ATRIBUCIONES INHERENTES AL CARGO DE PRESIDENTE Y REPRESENTANTE LEGAL, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    GALO CESAR MACIAS
    • AGENTE RESIDENTE
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    ALBERTO DAYAN HANONO
    • DIRECTOR - PRESIDENTE
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    JOSEPH AZRAK
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (256) Other organizations with which this organization shares directors and dignitaries.

    DEPOCENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1990
    Related members: 10
    View

    DELIMAR LATINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1993
    Related members: 9
    View

    CENTRO COMERCIAL LUX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1994
    Related members: 8
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 160405
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 160973
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 160255
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

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

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    Official Gazette (0)

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    Organizacion actualizada