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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    ARQUIMEDES TRADING 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    JUAN GUILLERMO BENAVIDES LABARTHE
    • DIRECTOR / PRESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    RAMIREZ & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE - APODERADO
    View
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BCP ADVISORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2010
    Related members: 1
    View

    JJM MANAGEMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2021
    Related members: 1
    View

    FUNDACION SATTEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/01/2015
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30304063
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada