ARIDEMA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

31/01/21

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/08/20

Social Security Fund mention

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Solo con suscripción
16/07/15

Document submitted

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Related members (8)

Actives (8)
Inactives (0)


ANANIAS PAREDES GARCIA • SUSCRIPTOR View
ARIAS, FABREGA & FABREGA • AGENTE RESIDENTE View
MARIA DEL C. MARTINEZ DE VALENCIA • SECRETARIO - DIRECTOR View
CUALQUIERA DE LOS DIGNATARIOS EJERCERAN LA REPRESENTACION LEGAL. • REPRESENTANTE

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Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ... Registration date: 21/07/2015 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 07/07/2015 Download
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 07/07/2015 Download

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Court records and edicts (0)

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ARIDEMA, S.A.

Real estate (0)

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ARIDEMA, S.A.

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Government index

ARIDEMA, S.A.

Operation permits (1)

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Operations index

ARIDEMA, S.A.

Social Security Fund (2)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


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ARIDEMA, S.A.

General information

Changes history

Social Security Fund mention

Social Security Fund mention

Document submitted

Related members (8)

Associations (0)

General index

ARIDEMA, S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

ARIDEMA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ARIDEMA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ARIDEMA, S.A.

Operation permits (1)

Operations index

ARIDEMA, S.A.

Social Security Fund (2)

Official Gazette (3)

News (0)

Publications index

ARIDEMA, S.A.