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Updated at 18 Dec 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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    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
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    Related members (8)

    Related members (8)
    JULIA MARIA BERMUDEZ CRUZ
    • SUSCRIPTOR
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    URBANO RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    ROBERTO JOVANE
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO O EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
    PILAR SANTIAGO A.
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO O EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
    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
    View

    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)

    Real estate (0) No results found

    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:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    balanzas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Next arrow_forward Operations

    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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    Next arrow_forward Publications

    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)

    News (0) No results found
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    Organizacion actualizada