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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    ARKA GROUP, 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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    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)
    LUCETTE MARIE ROBAYNA PENGELLY
    • DIRECTOR / TESORERO
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    MARIO CALVIT
    • DIRECTOR / VOCAL
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    MARIA MERCEDES ESPINO FLORES
    • SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN CASO DE AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    ALFREDO AOUN
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MC NEURO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/04/2016
    Related members: 4
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    ARKA GLOBAL FUNDS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2023
    Related members: 4
    View

    LIBRA SAVINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1993
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    ARKA cancelado
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