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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    AR CAPS, 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 (6)

    Related members (6)
    DIANA ESMERALDA ALEMAN MARTANS
    • AGENTE RESIDENTE
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    DAVID AURELIO CASTILLO FLORES
    • DIRECTOR / PRESIDENTE
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    ARNULFO CEDEÑO CARDENAS
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DACFLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/10/2010
    Related members: 3
    View

    TRANSPORTES DAVIDOFF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2010
    Related members: 2
    View

    FUNDACION ARCECAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2017
    Related members: 2
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    gorras
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AR CAPS vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada