Updated at 16 Apr 2024
Panama
Corporations and Foundations
ARCO TRADING CONSULTANTS S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/12/22
Document submitted
-
20/11/18
Document submitted
-
15/11/18
Document submitted
Related members (10)
Related members (10)
BTC SERVICES S.A.
•
DIRECTOR - TESORERO
|
ALFARO & CALVO
•
AGENTE RESIDENTE
|
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO
O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
MOSSACK FONSECA & CO.,
•
AGENTE RESIDENTE
|
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO
O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2004
Related members: 6
|
|
ROVERAY HOLDING INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/1984
Related members: 4
|
General index
ARCO TRADING C...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
|
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 26/11/2018
|
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/11/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARCO TRADING C...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ARCO TRADING C...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ARCO TRADING C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARCO TRADING C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ARCO TRADING C...
Organizacion actualizada