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    • Panama

    Corporations and Foundations

    QUINTAS DE NUEVO ARRAIJAN, S.A.

    Last query to official sources on 20 Jul 2025

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    Organization Report

    Organization summary

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    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

    • 20/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GASPAR FERMIN GARCIA FONT
    • APODERADO - DIRECTOR / PRESIDENTE
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    JOAQUIN GARCIA SANCHEZ
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - DIRECTOR / PRESIDENTE
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    CONSUELO GARCIA FONT
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    GASPAR GARCIA FONT
    • DIRECTORES - TESORERO - DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    CONSUELO GARICA FONT
    • SECRETARIO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GASFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1998
    Related members: 10
    View

    HICKS OPERATIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1987
    Related members: 5
    View

    PROMOTORA INMOBILIARIA GARCIAS ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2014
    Related members: 5
    View
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    Real estate (13)

    Real estate (13)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Government payments (1)

    Government payments (1)
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada