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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    ARCA TRADING, S.A.

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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
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    Related members (12)

    Related members (12)
    CESAR MARIO ESCOBAR
    • SUSCRIPTOR
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    VIELKA JUDITH BARRIA VASQUEZ DE CARGILL
    • DIRECTOR / TESORERO
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    ISIS GABRIELA BARRIA VASQUEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS FALTA ABSOLUTA O ACCIDENTAL, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO, Y EN SUS FALTAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    athanassios panagiotis manafis
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    MANUEL ANTONIO BERNAL HERRERA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA DE FORMA INDISTINTA EL PRESIDENTE Y EN FALTAS ABSOLUTAS O ACCIDENTES LA REPRESENT ACION LEGAL LA EJERCERA EL VICEPRESIDENTE Y EN SUS FALTAS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A ANTONIO MARIA CEDEÑO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1514272 FICHA 533815 DESDE 30 DE ENERO DEL 2009.
    • Apoderado
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EMPEÑO NIK GRIK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1995
    Related members: 3
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    BARRIA & ESCOTO Y ASOCIADOS, S.A. (BARESCASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2003
    Related members: 2
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    BVV ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2005
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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