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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    ARBVIC ,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
    corporate_fare
    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 (13)

    Related members (13)
    TCADM PROPERTY MANAGEMENT
    • DIRECTOR / TESORERO
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    SARA SANFELIU RUBIO
    • DIRECTOR / PRESIDENTE - PERSONA AUTORIZADA
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    FRANCISCO DE PAULA ARBOIX VICENTE
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL SARA SANFELIU RUBIO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1492611,FICHA 644719 DESDE 22 DE DICIEMBREDEL 2008.
    • Apoderado
    ZULEIKA ARAUZ
    • DIRECTOR - PRESIDENTE
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    MARTA CASTILLO
    • DIRECTOR - SECRETARIO
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    LOURDES MIRANDA BEIRO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    JUMAR INTERNACIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2003
    Related members: 4
    View

    FUNDACION SANFEMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2013
    Related members: 3
    View

    REFORMAS MAKOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2000
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (51)

    Real estate (51)
    File: Nº 90625
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 90601
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 90616
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 11992
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ARBVIC, S.A cancelado
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada