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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    ARKANA CAPITAL 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
    Business

    Related members (7)

    Related members (7)
    RAQUEL ANAIS ARAUZ GARCIA
    • DIRECTOR / VOCAL
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    ILH INTERNATIONAL LEGAL HUB
    • AGENTE RESIDENTE
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    ILH FOUNDER INC
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA ELPRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    HEXAGON HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2022
    Related members: 4
    View

    ISLA MAGICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2000
    Related members: 2
    View

    GRUPO AF3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2016
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    lamparas de metal
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ARKANA CAPITAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada