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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    AROSEMENA Y ASOCIADOS

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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
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    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

    • 23/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    No results found
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    Associations (375)

    Associations (375)
    Organizations in which this organization serves as a related member.
    TUBING & SHEET METAL ARTIFACTS S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    LIEUNAN CORPORATION, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    PETROLERA LA UNION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MULTIPESCA CARIBBEAN HOLDING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COMERCIALIZADORA PANAFACTORING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    COBALT ZOMNI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1979
    Related members: 5
    View

    NAVIERA PAICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1977
    Related members: 4
    View

    INVERSIONES BONORA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1987
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 16216
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    AROSEMENA & ASOCIADOS 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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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-03-27 Source: DiaaDia
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    Organizacion actualizada