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Updated at 12 Feb 2024
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    • Panama

    Corporations and Foundations

    ARC TRADE CAPITAL, CORP.

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    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
    schedule
    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 (14)

    Related members (14)
    EIDA LUCILA RUEDA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROSALBA COLONE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ZARAH JAZMIN DE GODOY
    • DIRECTOR / SECRETARIO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    SE OTORGA PODER GENERAL PARA PLEITOS A FAVOR DE EVISILDA DEL CARMEN MARTINEZ SEGUN DOCUMENTO 2164791, FICHA 710578 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 1 DE MAYO DE 2012.
    • Apoderado
    GABRIEL ANTONIO MONTENEGRO GONZALEZ
    • AGENTE RESIDENTE
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    BLANCO, LUNA & MUSMANNO
    • AGENTE RESIDENTE
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    NADYVA NERY DJUKICH
    • PRESIDENTE - SECRETARIO
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    EL PRESIDENTE A FALTA DE DE ESTE EL SECRETARIO A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DE DE ESTE EL SECRETARIO A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    PUNKIN RIVER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 11
    View

    THE UYAMA RIVER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 10
    View

    ENSENADA UYAMA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 8
    View
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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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