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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ARQUESA PANAMA, S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    YOLANY VIANEY GOMEZ VILLARREAL
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    ANA GABRIELA MORENO APARICIO
    • DIRECTOR
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    LUIS ALCIBIADES MORENO GONZALEZ
    • DIRECTOR - APODERADO - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    LUIS ALCIBIADES MORENO GONZALEZ EN SUS AUSENCIAS SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    Lic. ELVIRA GISEL ACOSTA ATENCIO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DON BETO.

    Organization type: FUNDACION
    Registration date: 01/10/2009
    Related members: 4
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    FUNDACION CALLE REAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/07/2017
    Related members: 4
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    ARQUITECTURA ESTRUCTURAL SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2004
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    ARQUESA vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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