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Updated at 11 Feb 2025
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    • Panama

    Corporations and Foundations

    ARC. LEGAL SERVICES & ADVISORS

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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
    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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    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
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    Related members (5)

    Related members (5)
    EDUARDO LUIS LAMPHREY JIMENEZ
    • SOCIO
    View
    ROQUE GASPAR ERNESTO CASTROVERDE PALACIOS
    • DIRECTOR / SECRETARIO - SOCIO
    View
    EDUARDO LUIS LAMPREY JIMENEZ
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
    No results found
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    GENCO ASSETS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TRANSMUEBLES YMC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PARADISE FOUND REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 2
    View

    SAN FRANCISCO DE PAULA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1989
    Related members: 2
    View

    SOUTH LAND REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2016
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    banco de desarrollo agropecuario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    banco de desarrollo agropecuario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    ARC. LEGAL SERVICE & ADVISORS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CAR PITS RESTAURANT en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ARC. LEGAL SERVICE & ADVISORS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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