Panama
Corporations and Foundations
ARABICA GROUP, S.A.
Last query to official sources on 12 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/08/25
Document submitted
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19/06/25
Document submitted
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16/04/24
Document submitted
Related members (12)
Related members (12)
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AQUILES ALEJANDRO TONELLI BELIZARIO
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DIRECTOR / TESORERO
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MANUEL ALEJANDRO OLIVEIRA ABREU
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EVELIN HEREDIA SUAREZ
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DIRECTOR / TESORERO
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EVELYN CAROLINA URBINA DE TOVAR
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APODERADO
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SIGRID MATTAR DE TOVAR
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DIRECTOR / SECRETARIO
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JUAN DAVID CONSTABLE VEGA
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Director / Presidente
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2016
Related members: 3
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ARKA SERVICIOS DE RECURSOS HUMANOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/1996
Related members: 2
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BOQUETE BAKERY CAFÈ, S DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 27/08/2014
Related members: 2
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General index
ARABICA GROUP,...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 22/05/2025
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/05/2025
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/04/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARABICA GROUP,...
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
Assets index
ARABICA GROUP,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ARABICA GROUP,...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ARABICA GROUP,...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ARABICA GROUP,...
Organizacion actualizada