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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    ARCHIPIELAGO INVESTMENT GROUP INC

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    JUAN FEDERICO SALAVERRIA QUIROS
    • PRESIDENTE - DIRECTOR
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    MARIA LUCILA QUIROS DE SALAVERRIA
    • DIRECTOR - TESORERO
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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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 DESIGNE.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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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 DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    DUBANE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1997
    Related members: 5
    View

    LAI WORLDWIDE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2010
    Related members: 4
    View

    BALCAN VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2012
    Related members: 4
    View
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