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    Corporations and Foundations

    ARCASA, S.A.

    Last query to official sources on 14 Aug 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    YASMIN RIVERA MONTENEGRO
    • DIRECTOR / TESORERO
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    julio arosemena carrera
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JULIO AROSEMAN CARRERA
    • DIRECTOR / SECRETARIO
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    CARDENAS & CO. LAW FIRM
    • Agente Residente
    JESUS MARTINEZ RUIZ
    • AGENTE RESIDENTE
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    AURA DE AROSEMENA
    • DIRECTOR / TESORERO - DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ECONORENT LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1998
    Related members: 2
    View

    BARLOW INTERNATIONAL COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1971
    Related members: 2
    View

    ARCASA PROJECT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2024
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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