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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    ARCHES, CORP

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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 (8)

    Related members (8)
    VÍVTOR GONZÁLEZ GONZÁLEZ
    • SUSCRIPTOR
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    SIVIANO MARTINEZ
    • DIRECTOR / PRESIDENTE
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    AURELIO ALÍ GARCÍA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DE AURELIO ALÍ GARCÍA, ACTUANDO INDIVIDUALEMENTE, SEGÚN ESCRITURA 3244 DEL 23 DE FEBRERO DE 2021 DE LA SECCIÓN DE PEROSNAS JURÍDICAS MERCANTILES DESDE EL 26 DE FEBRERO DE 2021.
    • Apoderado
    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    JOSE MARÍA PÉREZ DE LA TORRE
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    ALDO ALFONSO FERNÁNDEZ MARTÍNEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    NEVENTUM, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2023
    Related members: 2
    View

    EDREVLAV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2018
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    ARCHES 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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    Organizacion actualizada