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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ARC. LEGAL SERVICES & ADVISORS

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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
    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
    location_on
    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 (5)

    Related members (5)
    EDUARDO LUIS LAMPREY JIMENEZ
    • DIRECTOR / PRESIDENTE
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    ROQUE GASPAR ERNESTO CASTROVERDE PALACIOS
    • DIRECTOR / SECRETARIO - SOCIO
    View
    EDUARDO LUIS LAMPHREY JIMENEZ
    • SOCIO
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    No results found
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    GENCO ASSETS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRANSMUEBLES YMC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PARADISE FOUND REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 2
    View

    SAN FRANCISCO DE PAULA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1989
    Related members: 2
    View

    SOUTH LAND REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2016
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    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
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    ARC. LEGAL SERVICE & ADVISORS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CAR PITS RESTAURANT en solicitud
    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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    ARC. LEGAL SERVICE & ADVISORS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

    News (0) No results found
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    Organizacion actualizada