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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    ARQITIPO, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (5)

    Related members (5)
    JESÚS ENRIQUE MUSSO MENDOZA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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    FABIANA MARIA LUGO LEIDENZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ROSMERY CHACÓN
    • DIRECTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERÁ EL SECRETARIO Y EN AUSENCIA DE LOS ANTES MENCIONADOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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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 (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    XMART cancelado
    Solo con suscripción
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    ARQITIPO vigente
    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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    News (0)

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    Organizacion actualizada