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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    ARENA FINA 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
    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
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    Related members (7)

    Related members (7)
    EL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO O EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
    JULIA MARIA BERMUDEZ CRUZ
    • SUSCRIPTOR
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    URBANO RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    PILAR SANTIAGO A.
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO O EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    ARENAS DE VACAMONTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 14
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    ARENA BLANCA AGUADULCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 6
    View

    PANACAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2009
    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)
    CONSEJO PROVINCIAL DE PANAMA
    Entry date:
    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 (1)

    Customs (1)
    balanzas
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ARENA FINA S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada