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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    ARCAVI INVESTMENT, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARIA ELENA SANTAYANA DE CANO
    • TESORERO - DIRECTOR
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    ARNOLDO RAFAEL CANO
    • PRESIDENTE - DIRECTOR
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    AROSEMENA, GONZALEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ALBROOK FORTYFOUR INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2008
    Related members: 6
    View

    INVERSIONES FUENTE AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2004
    Related members: 4
    View

    INVERSIONES ONCE MARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 81680
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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