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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ARROCHA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VLADIMIR ARROCHA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ASTEVIA MARQUINEZ
    • DIRECTOR - SUSCRIPTOR
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    CARLOS FRANCISCO BOTELLO A.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA REPRESENTACION LA EJERCERA EL SECRETARIO DE LA JUNTA DIRECTIVA, Y EN LA AUSENCIA DE AMBOS POR LA POR LA PERSDONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO ARROCHA, S.A vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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