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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    ARCADIA TRADING COMPANY, S.A.

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    Organization Report

    Organization summary

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    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
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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MOISES GONZALEZ PEREZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    ISAEL DOMINGUEZ CHARPENTIER
    • SUSCRIPTOR
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    ANUARA ARGELIS SHAIK RUIZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    CRISTOBAL DAVIS
    • AGENTE RESIDENTE
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    FERNANDO JESUS CORDOBA MARTINEZ
    • DIRECTOR / PRESIDENTE
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    JUAN PABLO BUENAHORA RODRIGUEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BUSINESS CO. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2006
    Related members: 2
    View

    DVLPMT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2015
    Related members: 1
    View

    INVERSIONES KING LAND INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2015
    Related members: 1
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada