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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    ARCHDALE TRADING, INC.

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ROBERTO ANTONIO GUTIERREZ
    • PRESIDENTE - DIRECTOR
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    MIGUEL ANGEL COZZARELLI
    • DIRECTOR - TESORERO
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    VIVVIANA RAQUEL DE GRACIA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO PO SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGANTARIO DE LA SOCIEDAD ESCOGIOD POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO PO SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGANTARIO DE LA SOCIEDAD ESCOGIOD POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO PO SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGANTARIO DE LA SOCIEDAD ESCOGIOD POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (863) Other organizations with which this organization shares directors and dignitaries.

    NORTHUMBRIA PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 8
    View

    GLOBAL GROUP FDC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 8
    View

    LUTRIVIA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 8
    View
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    Operation permits (1)
    VENTAS Y SERVICIOS M&J cancelado
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    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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