Updated at 14 Nov 2024
Panama
Corporations and Foundations
ARCO EXPORT, S. A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (14)
Related members (14)
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ANABELIS DE LEON BARRIOS
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DIRECTOR / SECRETARIO
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360 CONSULTING GROUP,
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AGENTE RESIDENTE
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CESAR ZANGO MACIAS
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DIRECTOR / TESORERO
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ES EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARAN EN SU ORDEN EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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NATALIA CARR SESNIC.
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TESORERO - DIRECTOR
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GABRIELA GALLARDO RIOS
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PRESIDENTE - DIRECTOR
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FERNANDO ADRIAN VELASQUEZ DE SEDAS
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DIRECTOR / SECRETARIO
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ES EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARAN EN SU ORDEN
EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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ES EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARAN EN SU ORDEN
EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (512)
Related organizations (512)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2007
Related members: 5
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BIENES RAICES E INVERSIONES MAITO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1997
Related members: 5
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General index
ARCO EXPORT, S...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/01/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/05/2017
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARCO EXPORT, S...
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
ARCO EXPORT, S...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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motor #2jz-1080969, 1500 cc, para automo...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
ARCO EXPORT, S...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARCO EXPORT, S...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
ARCO EXPORT, S...
Organizacion actualizada