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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES ARENERAS, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    URBANO RODRIGUEZ VILLARRETA
    • SUSCRIPTOR
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    CARMEN YOLANDA GONZALEZ CHACON
    • DIRECTOR - TESORERO
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    EDUARDO RIVERA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE O EN SU AUSENCIA SERA EL VICEPRESIDENTE, EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    PAN PACIFIC INVESTMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1997
    Related members: 8
    View

    ARENAS DE VACAMONTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 5
    View

    INVESTMENT & LOGISTIC HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2005
    Related members: 4
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (7)

    Customs (7)
    estructuras metalicas para cielo rasos
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    estructuras metalicas para cielo rasos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laminas de pvc gypsum
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (7)

    Official Gazette (7)
    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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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada