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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    ARENAS DEL OESTE, 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
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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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/03/17

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RICARDO CUPAS FERNANDEZ
    • SUSCRIPTOR
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    MANUEL CUPAS FERNANDEZ
    • SUSCRIPTOR
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    MARIA ISABEL PITTI
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ARENAS SANTA CATALINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1999
    Related members: 8
    View

    JERUBRIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1987
    Related members: 4
    View

    GLOBAL PARTS & MACHINERY, INC. O POR SUS SIGLAS GPM

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2002
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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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 (2)

    Customs (2)
    motor usado para retroexcavadora jcb 444...
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    retroexcavadora mixta jcb 4cxt serie jcb...
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    Operation permits (1)

    Operation permits (1)
    ARENAS DEL ESTE, S. A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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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