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    Corporations and Foundations

    FINANCIERA ARANA S.A.

    Last query to official sources on 27 Feb 2025

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    Organization summary

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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    PABLO ANTONIO HERRERA REVECO
    • DIRECTOR - TESORERO
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    FRANCISCO JAVIER NASTA HORNA
    • DIRECTOR - PRESIDENTE
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    MELISSA AROSEMENA
    • DIRECTOR - TESORERO
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    GUILLERMO AROSEMENA
    • SECRETARIO
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    GIANNINA GRAZIADEI DE AROSEMENA
    • VICEPRESIDENTE
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    Associations (0)

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    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BARPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 10
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    UNIÓN DE LAVANDERIAS, SOCIEDAD ANONIMA (UNILAVA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 8
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    HOGARES DE ENSUEÑO, SOCIEDAD ANÓNIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 8
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    Real estate (1)

    Real estate (1)
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    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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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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