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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    ARENERAS DE PORTOBELO, 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

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ARGIMIRO VELARDE
    • SUSCRIPTOR
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    JUAN DE DIOS BONILLA
    • DIRECTOR - SECRETARIO
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    DONATILO BALLESTERO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    INTERNACIONAL DE LICORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1961
    Related members: 5
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    EXTRACCIONES MINERAS DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1996
    Related members: 4
    View

    BIENES RAICES BELLO HOGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1985
    Related members: 3
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    Customs (0)

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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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