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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    EL ARBOL FINO, 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

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ALVARO ANTONIO DOMINGUEZ
    • AGENTE RESIDENTE
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    MARIA ISABEL DOMINGUEZ.
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ALVARADO ANTONIO DOMINGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MY HORSE, LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1990
    Related members: 4
    View

    BARCALORE INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2004
    Related members: 3
    View

    PRODESMALT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 131677
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada