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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA ARCO, 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
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    Related members (7)

    Related members (7)
    YOLANDA VALDES DE LEIGNADIER
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    ANASTACIO RUIZ DE LEON
    • DIRECTOR
    • PRESIDENTE
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    LA REPRESENTACION LEGAL, LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    RR CONSTRUCCIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1999
    Related members: 6
    View

    CONSTRUCTORES ASOCIADOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2004
    Related members: 4
    View

    CADAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (19)

    Government payments (19)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD MARITIMA Adjudicado
    1. estudios, diseños, desarrollo, aprobación de planos y construcción del nuevo mercado de mariscos en pedregal, distrito de david, provincia de chiriquí
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA ARCO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-06-20 Source: La Estrella
    Solo con suscripción
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    Publication date: 2010-02-06 Source: La Prensa
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    Organizacion actualizada