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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    GLOBAL ENERGY ARQUIN PANAMA, CORP

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JOSE DANIEL CHAN KWOK
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
    • PRESIDENTE - DIRECTOR
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    ROGOBERTO ANTONIO RODRIGUEZ ESPINOSA
    • SUSCRIPTOR
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    ISAI ABDIAS SANTAMARIA SANCHEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RIGOBERTO ANTONIO RODRIGUEZ ESPINOSA
    • SECRETARIO - DIRECTOR
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    ANDRES SALAZAR
    • AGENTE RESIDENTE
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    MONICA HAU CHAN
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SY&D ADVANCED AERONAUTICAL ADMINISTRATION AND SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2013
    Related members: 3
    View

    BEFA INTERNATIONAL EXPORTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2021
    Related members: 3
    View

    TECNOLOGIA EN MOVIMIENTO ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    INFINITY TECHNOLOGY SYSTEMS cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    GLOBAL ENERGY ARQUIN PANAMA, CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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