Panama
Corporations and Foundations
CONCESIONARIA DE ARENA (PANAMA). S.A
Last query to official sources on 19 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/10/94
Document submitted
Related members (9)
Related members (9)
ISAIAS BARRERA
•
AGENTE RESIDENTE
|
EFRAIN VILLARREAL ARENALES
•
SUSCRIPTOR
|
CLARA DIAZ DE SOTELO
•
SUSCRIPTOR
|
EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORE
RO O EL SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORE
RO O EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/1996
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1992
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1985
Related members: 2
|
General index
CONCESIONARIA ...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONCESIONARIA ...
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
CONCESIONARIA ...
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
CONCESIONARIA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONCESIONARIA ...
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)
No results found
News (0)
News (0)
No results found
Publications index
CONCESIONARIA ...
Organizacion actualizada