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Updated at 03 Feb 2025
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    • Panama

    Corporations and Foundations

    ARINCO INTERNACIONAL 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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    FABIOLA MARENGO
    • SUSCRIPTOR
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    LUIS ORDOÑEZ
    • SUSCRIPTOR
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    FERNANDO MARIA DE SOLA SOLVAS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO.
    • REPRESENTANTE
    JAVIER VALLARINO
    • AGENTE RESIDENTE
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    CARLOS RAMIRO VELADO
    • SECRETARIO - DIRECTOR
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    DAVID CABAL LORENZO
    • TESORERO - DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    IZEL DESARROLLOS INTERNACIONALES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 6
    View

    AXIAL INGENIERÍA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2013
    Related members: 5
    View

    BOLONIA INVERSIONES CENTROAMERICANAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2011
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    IDENTIFICADOR UNICO
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    INST. DE ACUEDUCTOS Y ALCANTARILLADOS NACIONALES
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    ARINCO INTERNACIONAL, S.A vigente
    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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    ARINCO INTERNACIONAL, S.A. VIGENTE
    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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    ARINCO INTERNACIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)

    News (0) No results found
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    Organizacion actualizada