Updated at 03 May 2024
Panama
Corporations and Foundations
INVERSIONES ARCOCO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/05/24
Document submitted
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03/01/24
Document submitted
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16/11/20
Document submitted
Related members (9)
Related members (9)
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IVETTE COHEN CHACON
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DIRECTOR - PRESIDENTE
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SAMARKANDA LISBETH LAY CARDENAS
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DIRECTOR - TESORERO
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GADDY ACZEL LAY DE MORDOK
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS
AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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JAIRO MORALES OLIVARES
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AGENTE RESIDENTE
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CARLOS PRETTO.
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS
AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2017
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2016
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2015
Related members: 1
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General index
INVERSIONES AR...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/03/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES AR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES AR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES AR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
INVERSIONES AR...
Organizacion actualizada