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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    ARPIA COMMERCIAL INVESTMENTS (ACI) 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

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    Related members (5)

    Related members (5)
    MATEO CUELHO LEBREDO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    JOSÉ RAMON CHANIS CORDOBA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VIENTOS DEL SUR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2021
    Related members: 1
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