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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    ARCONDOR 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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    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 (9)

    Related members (9)
    JULIETTA QUIROGA
    • SUSCRIPTOR
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    JULIETA QUIROGA
    • VICEPRESIDENTE - DIRECTOR
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    MATTEO GATTI
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HI-TEC-CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1997
    Related members: 3
    View

    MG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2001
    Related members: 2
    View

    IBTECH GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2015
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (51)

    Customs (51)
    espejos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles en mdf
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bandejas de bambu
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    ARMONIA 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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    J & J DESIGN vigente
    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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    ARCONDOR S.A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (231)

    News (231)
    Solo con suscripción
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    Publication date: 2023-06-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-06-09 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-05-23 Source: Critica
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    Organizacion actualizada