Updated at 15 Sep 2024
Panama
Corporations and Foundations
ARKI INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/07/24
Document submitted
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01/07/24
Document submitted
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01/07/24
Document submitted
Related members (14)
Related members (14)
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BUFETE ILLUECA
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AGENTE RESIDENTE
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HUMBERTO ENRIQUE ECHEVERRIA CORREA
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA DE ESTE SERA LA PERSONA QUE DESIGNE LA
ASAMBLEA GENERAL DE ACCIONISTAS, SOLAMENTE EL PRESIDENTE O LA PERSONA
QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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JUAN MANUEL GUERRA ACOSTA
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AGENTE RESIDENTE
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RIVAS & RIVAS
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AGENTE RESIDENTE
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SAGAR VISHINDAS
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PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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EL PRESIDENTE, EN SU AUSENCIA DE ESTE SERA LA PERSONA QUE DESIGNE LA
ASAMBLEA GENERAL DE ACCIONISTAS, SOLAMENTE EL PRESIDENTE O LA PERSONA
QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
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RESIDENCIAL SAN JUDAS, S.A.(RESANJUSA) Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2000
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/1999
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/1999
Related members: 6
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General index
ARKI INVESTMEN...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/01/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/05/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/03/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ARKI INVESTMEN...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ARKI INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARKI INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
ARKI INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ARKI INVESTMEN...
Organizacion actualizada