Updated at 13 Oct 2024
Panama
Corporations and Foundations
ARWEN INVESTMENT, CORP.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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04/08/21
Document submitted
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03/05/21
Document submitted
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02/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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JAIME ANTONIO GRAELL
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DIRECTOR - PRESIDENTE
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EFRAIN HENRIQUEZ
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DIRECTOR - TESORERO - SUSCRIPTOR
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MODESTO HENRIQUEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES O ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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MORENO & ARJONABUERAU
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES O ABSOLUTAS, INDISTINTAMENTE
EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES O ABSOLUTAS, INDISTINTAMENTE
EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2907)
Related organizations (2907)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1998
Related members: 16
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FICAS WELDING CONSTRUCTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2008
Related members: 14
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YALLEROID TRADING COMPANY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2005
Related members: 14
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General index
ARWEN INVESTME...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/08/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/05/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARWEN INVESTME...
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
ARWEN INVESTME...
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
ARWEN INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARWEN INVESTME...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ARWEN INVESTME...
Organizacion actualizada