Updated at 23 Apr 2024
Panama
Corporations and Foundations
ARAKAM TSE HOLDING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/04/24
Document submitted
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23/04/24
Document submitted
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23/04/24
Change in organization
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Related members (12)
Related members (12)
SARA ARJONA CALVO
•
AGENTE RESIDENTE
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ROSIDAR SHEIK BARRIA
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SUSCRIPTOR
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MARIA ELENA CORTES DE HIM
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURAN-
TE SUS AUSENCIA LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUN-
TA DIRECTIVA.
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REPRESENTANTE
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KENA SPENCER G.
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AGENTE RESIDENTE
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PAULA TATIANA ARIAS
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DIRECTOR - TESORERO
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LUIS FELIPE ARBELAEZ BURAGLIA
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURAN-
TE SUS AUSENCIA LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUN-
TA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (274)
Related organizations (274)
Other organizations with which this organization shares directors and dignitaries.
GATWICK INVESTMENT CORP, INC. (INGLES) INVERSIONES GAWICK, S.A. (ESPAÑOL). Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1980
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2012
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2014
Related members: 5
|
General index
ARAKAM TSE HOL...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/11/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/08/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/08/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ARAKAM TSE HOL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ARAKAM TSE HOL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARAKAM TSE HOL...
Operation permits (0)
Operation permits (0)
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Operations index
ARAKAM TSE HOL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
ARAKAM TSE HOL...
Organizacion actualizada