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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    ARC CONSULTING, S.A.

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    Organization Report

    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
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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
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    Related members (11)

    Related members (11)
    MARY CARMEN LAYA TOVAR
    • DIRECTOR
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    JUAN CONTRERAS ROJAS
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
    View
    MARIBEL MORENO
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    MANUEL SANCHEZ
    • AGENTE RESIDENTE
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    LENICEL DE GRACIA
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    GCS GAME CONTROL SYSTEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2011
    Related members: 8
    View

    LANDSCAPE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2015
    Related members: 8
    View

    INVERSIONES & EVENTOS DEL ISTMO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2016
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27070916
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ARC CONSULTING, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada