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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARCADA

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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
    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)
    VIVIANE IRENE DELGADO OW
    • MIEMBRO / SECRETARIO
    • MIEMBRO - SECRETARIO
    View
    MILJENIC AURELIO LLORACH MON
    • FUNDADOR - MIEMBRO - PRESIDENTE
    View
    VILDIA JESISCA MON LAMBERT
    • FUNDADOR
    View
    HILARIO BELLIDO O.
    • AGENTE RESIDENTE
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    SOLANGE MARIVIE JEANFRANCOIS MON
    • MIEMBRO - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    VIRDEN MOUNTAIN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2007
    Related members: 3
    View

    FUNDACION MARS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2004
    Related members: 2
    View

    M M ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 2
    View
    See complete data
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    Real estate (10)

    Real estate (10)
    File: Nº 30207621
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30343341
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30234970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 148103
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 93011
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2017-11-20 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2010-04-13 Source: La Prensa
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    Organizacion actualizada