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Updated at 26 Dec 2024
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    • Panama

    Corporations and Foundations

    ARENAS DEL PACIFICO GROUP, S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE
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    LUIS FERNANDO DIAZ
    • SUSCRIPTOR
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    ALEJANDRO JIMENEZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    UPSTREAM ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2006
    Related members: 5
    View

    ADMINISTRACION Y SERVICIOS CARIBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2009
    Related members: 5
    View

    PARADISE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2008
    Related members: 5
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    ARENAS DEL PACÍFICO GROUP,S.A vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    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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    Solo con suscripción
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    Solo con suscripción
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    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
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada