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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    ARIMAR, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 03/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    HORACIO RAMSEY MORALES
    • AGENTE RESIDENTE
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    RUBEN DARIO MAURE
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JOSE UREITA CRUZ
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HAIPAN IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1996
    Related members: 2
    View

    PRODUCTOS DEL MAR Y DERIVADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2006
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 28924
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    CHAPARRAL
    File: 3065
    Registration: 19/06/78
    Gross tonnage: 12494.71
    Net tonnage: 7107.15
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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada