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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    MY ARCA, CORP.

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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
    Business
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    Related members (9)

    Related members (9)
    GUILLERMO MARTIN ORTIZ ARLIAND
    • SUSCRIPTOR
    • DIRECTOR
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    LEONELYS ROSMERY CAJAR HAY
    • SUSCRIPTOR
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    ANGIE CABRERA RIOS
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, SERÁ EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA PARCIAL O DEFINITIVA POR EL SECRETARIO
    • REPRESENTANTE
    LEONELYS ROSMERY HAY
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ANTHONY EDUARDO JAEN SANTOS
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, SERÁ EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA PARCIAL O DEFINITIVA POR LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    PREMEIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2017
    Related members: 5
    View

    SOLUCIONES INTEGRALES SCR, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2017
    Related members: 5
    View

    UNION GLOBAL TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2020
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MY ARCA 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada