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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARCO

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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
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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 (7)

    Related members (7)
    MARIA JOSE MAGALLON TORRES
    • MIEMBRO - TESORERO
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    DARIO ERNESTO VASQUEZ
    • FUNDADOR - SECRETARIO - MIEMBRO
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    ALVARADO ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO FUNDACIONAL O LOS FUNDADORES.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SEA FRONT VIEW, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2006
    Related members: 6
    View

    ISABENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 4
    View

    BOCAS STAR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2006
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 15379
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 159233
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2024-01-02 Source: TVN
    Solo con suscripción
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    Publication date: 2024-01-02 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-01-01 Source: Critica
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    Organizacion actualizada