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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    ARCHIVOS Y DOCUMENTOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    CARLOS FIGUEROA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    GIOVANA GONZALEZ
    • DIRECTOR
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    ORESTE DEL RIO SANDOVAL
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AU-- SENCIA LO SERA EL SECRETARIO.-------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2530) Other organizations with which this organization shares directors and dignitaries.

    SEALAND ACCESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2002
    Related members: 6
    View

    PELIKAN WORLDWIDE SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2003
    Related members: 6
    View

    BOLNAY INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2003
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (14)

    Government payments (14)
    AUTORIDAD NACIONAL DE LOS SERVICIOS PUBLICOS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MUNICIPIO DE PANAMA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (4)

    Customs (4)
    cajas de carton para archivo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ganchos legajadores plasticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carpetas tama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada