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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    ARCADE ENTERPRISE 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

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    NAVA SAGMAN DE LITVIN
    • DIRECTOR / TESORERO
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    ILAN SAGMAN
    • DIRECTOR / SECRETARIO
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    ELIAS JAIME COHEN
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE EL TESORERO O EL SECREATRIO, Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    CESAR H. BROCE H.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE EL TESORERO O EL SECREATRIO, Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE EL TESORERO O EL SECREATRIO, Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    GALITEX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1985
    Related members: 8
    View

    KINYS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1997
    Related members: 6
    View

    CP415D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2010
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30154856
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada