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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    ARCARO INVESTMENT, S.A.

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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
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    Related members (6)

    Related members (6)
    TAMARA ITZEL ROSADO
    • SUSCRIPTOR
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    JUAN ANTONIO FERNANDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ROBERTO MIDOLO
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC WHOLESALERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1995
    Related members: 7
    View

    TANATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1985
    Related members: 4
    View

    CESATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1985
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30827
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30809
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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