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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES EL ARQUERO, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    MOISES ZEIGEN
    • DIRECTOR
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    JULIA CHITRIT SMAJA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    REBECA ZEIGEN TANURA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA, CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ZEIGEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 5
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    fibro maderas holding corp

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 2
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    Real estate (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (222)

    Customs (222)
    balineras
    Solo con suscripción
    Solo con suscripción
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    repuestos para camiones
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    Solo con suscripción
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    manguera
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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