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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA ARCO IRIS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ALBERTO MARTINELLI
    • SUSCRIPTOR
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    GRIMALDO Y TEJERIA
    • AGENTE RESIDENTE
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    ILDA DE ALEMAN
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AñOS DOS MIL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1987
    Related members: 6
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    BANCO GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1955
    Related members: 6
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    INVERSIONES EL ENSUEñO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1987
    Related members: 6
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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