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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    ARSAL CAPITAL INVESTMENTS, INC.

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    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

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    Business

    Related members (7)

    Related members (7)
    JOSEPH L. SALTERIO JR.
    • TESORERO - DIRECTOR - PRESIDENTE
    • DIRECTOR - TESORERO - PRESIDENTE
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    ALMA AROSEMENA DE SALTERIO
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    ENRIQUE MANUEL ILLUECA
    • SUSCRIPTOR - DIRECTOR
    • DIRECTOR - SUSCRIPTOR
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    la representacion legal de la sociedad la tendra con caracter individual el presidente de la sociedad o la persona que desigen la junta directiva.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    PIANO TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1985
    Related members: 5
    View

    FINENCO HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1985
    Related members: 5
    View

    SCORPION SHIPPING COMPANY.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1982
    Related members: 5
    View
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