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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    ARCORE, 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
    corporate_fare
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/16

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN JOSE MURGICH LOPEZ
    • DIRECTOR / PRESIDENTE
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    NADER BAZZI BAZZI
    • DIRECTOR
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    JOSE FELIX YÁNGüEZ DE GRACIA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA COMPROBADA DEL PRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GRUPO URBIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2016
    Related members: 3
    View

    DESARROLLOS PATAGONIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2015
    Related members: 3
    View

    LIKA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2008
    Related members: 2
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ARCORE VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ARCORE vigente
    Solo con suscripción
    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