Panama
Corporations and Foundations
ARENA REGIONAL S.A.
Last query to official sources on 18 Oct 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
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
-
25/05/23
New payment
-
27/07/20
Document submitted
-
13/07/20
Document submitted
Related members (8)
Related members (8)
ANAYANSI ARAUZ DE LEE
•
DIRECTOR - VOCAL
|
LIC. IVETT PONTE
•
AGENTE RESIDENTE
|
EDWIN JAVIER ARAUZ CASTILLO
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.-
•
REPRESENTANTE
|
LIC. ERICKA LISBETH SANTAMARIA DE ARAUZ
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2001
Related members: 18
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/03/2008
Related members: 11
|
AGENCIA DE ADUANAS ANAYANSI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2005
Related members: 6
|
General index
ARENA REGIONAL...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/08/2020
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/10/2016
|
Asiento Id -6774366- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/06/2007
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARENA REGIONAL...
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
ARENA REGIONAL...
Government payments (1)
Government payments (1)
|
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ARENA REGIONAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARENA REGIONAL...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
ARENA REGIONAL...
Organizacion actualizada