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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    ARCATA COMPANY INC.

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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
    Business
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    Related members (11)

    Related members (11)
    REGULO LOPEZ
    • DIRECTOR - PRESIDENTE
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS GUILLERMO HERNANDEZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ARCATA AGROFORESTAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2011
    Related members: 10
    View

    FRIGOSERVICE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2010
    Related members: 8
    View

    IVCISA CONSULTORES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2008
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 11772
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20588
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (34)

    Customs (34)
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    caviti lamina para piso cuarto frio
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    caviti lamina para piso cuarto frio
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    Operation permits (1)

    Operation permits (1)
    ARCATA COMPANY INC vigente
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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.
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    Solo con suscripción
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    Official Gazette (2)

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

    News (0) No results found
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    Organizacion actualizada