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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ARROCHA & CO.

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    Organization Report

    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
    Business
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    Related members (6)

    Related members (6)
    MELITÓN ALEJANDRO ARROCHA RUIZ.
    • SOCIO
    View
    MARÍA DEL CARMEN HOFFMAN.
    • SOCIO
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    LOS SOCIOS SE TURNARÁN CADA SEIS MESES LA FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MELITON ALEJANDRO ARROCHA
    • SOCIO
    View
    CARLOS SAMANIEGO
    • SOCIO
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    LOS SOCIOS SE TURNARAN CADA SEIS MESES LA FUNCIONES DE REPRESNETANTE LEGAL DE LA SOCIEDAD.EL REPRESENTANTE LEGAL DE TURNO TENDRA A SU CARGO LA REPRESENTACION DE LA SOCIEDAD CUANDO ELLO SEA NECESARIO Y CONVENIENTE ANTE CUALQUIER PERSONA NATURAL O JURI
    • REPRESENTANTE
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    Associations (250)

    Associations (250)
    Organizations in which this organization serves as a related member.
    No results found
    SUPLIDORES ESPECIALIZADOS INTERNACIONALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAMACHO HNOS., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SEM LATAM PANAMA S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HEALTH INVESTMENT COMPANY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LUXZOR, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTEC HOLDING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO DE ASESORES DE SEGUROS (GRUPO ADESSA), S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ARCO GLOBAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SEANNACHIE INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BRICK HOLDING CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO EQUINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1996
    Related members: 2
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    SERVICIO DE TRANSPORTE LAS GARZAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2007
    Related members: 2
    View

    REFORESTADORA CAMPO VERDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2014-06-21 Source: DiaaDia
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    Organizacion actualizada