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    • Panama

    Corporations and Foundations

    TEQUILA Y ARENA, S.A.

    Last query to official sources on 22 Jan 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 28/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    ARMANDO ALCAZAR PEREIRA
    • APODERADO
    View
    AMPARO AMEGLIO CORDERO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    CARLOS ARTURO GARCIA
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A FALTA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A FALTA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A FALTA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    See complete data

    Associations (5)

    Associations (5)
    Organizations in which this organization serves as a related member.
    LOS CUATES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
    View
    BOCCACCIO INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View
    No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LOS CUATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2009
    Related members: 5
    View

    LOS HIJOS DE MEXICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2012
    Related members: 5
    View

    TEQUILA LA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2015
    Related members: 4
    View
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    Next arrow_forward Legal

    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
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    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada