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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    AREC INVESTMENTS 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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    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 (11)

    Related members (11)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARCO A. SAN BERGUIDO
    • DIRECTOR / VICEPRESIDENTE
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    ANDRES M. SANCHEZ
    • VICEPRESIDENTE - DIRECTOR
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    MYRNA DE NAVARRO
    • TESORERO - DIRECTOR
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    JOHN B. FOSTER
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (15986) Other organizations with which this organization shares directors and dignitaries.

    SHERBALL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 13
    View

    PANEURO TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2001
    Related members: 13
    View

    WESTBAN TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2003
    Related members: 12
    View
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