Loading
Updated at 09 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    D'ARQUES, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (9)

    Related members (9)
    ANTONIO ZACHARY WRIGHT
    • DIRECTOR - PRESIDENTE - TESORERO
    View
    MARIO LOPEZ CEDEñO
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR
    View
    DEIBY CHIRU
    • SUBSECRETARIO - DIRECTOR
    View
    EL PRESIDENTE Y EN SUS AUSENCIAS POR CUALQUIER DE LOS DIRECTORES DE LA SOCIEDAD INDISTINTAMENTIE.
    • REPRESENTANTE
    No results found
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    ROSNAG,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 7
    View

    TYROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2003
    Related members: 7
    View

    ALMULKU LILLAH.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2002
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    EL MARQUES
    File: 15389
    Registration: 27/03/91
    Gross tonnage: 499.65
    Net tonnage: 289.88
    View

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada