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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ARCHIES GROUP, S.A.

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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

    Changes history
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    Related members (5)

    Related members (5)
    FRANCISCO ARCHIBOLD
    • SUSCRIPTOR - DIRECTOR
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    SAYORI ARCHIBOLD CRUZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    ROSA CRUZ DE ARCHIBOLD
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y SERÁ EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ARCHIES SPECIALIZED SERVICES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2003
    Related members: 4
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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