ARCA PANAMA 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

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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

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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Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

07/07/25

Court record opened

Solo con suscripción

Solo con suscripción
15/04/25

Court record opened

Solo con suscripción

Solo con suscripción
12/10/16

Court record opened

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (6)
Inactives (0)


DANIEL HERNANDEZ • TESORERO - DIRECTOR View
MIGUEL ANGEL GUTIERREZ • DIRECTOR - PRESIDENTE View
HARRIS Y ASOCIADOS • AGENTE RESIDENTE View
EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD • REPRESENTANTE

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Associations (0)

Associations (0) No results found

Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

PETREL CARIBBEAN S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/07/2007

Related members: 4

View

DEUTSCH MOTOR PANAMA CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/11/2010

Related members: 4

View

TIVEKA INTERNACIONAL S.A .

Organization type: SOCIEDAD ANONIMA

Registration date: 10/08/1994

Related members: 4

View

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General index

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Asiento Id -10885979- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8814975- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6339259- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 30/07/1991 Download

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Court records and edicts (3)

Solo con suscripción

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Solo con suscripción

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Solo con suscripción

Delivery date:

Solo con suscripción

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Solo con suscripción

Delivery date:

Solo con suscripción

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ARCA PANAMA S.A.

Real estate (0)

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Vessels (0) No results found

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Assets index

ARCA PANAMA S.A.

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Customs (0)

Customs (0) No results found

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Government index

ARCA PANAMA S.A.

Operation permits (0)

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Operations index

ARCA PANAMA S.A.

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

ARCA PANAMA S.A.

General information

Licenses and sanctions (0)

Changes history

Court record opened

Court record opened

Court record opened

Related members (6)

Associations (0)

General index

ARCA PANAMA S.A.

Public deeds (3)

Court records and edicts (3)

Legal index

ARCA PANAMA S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ARCA PANAMA S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ARCA PANAMA S.A.

Operation permits (0)

Operations index

ARCA PANAMA S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

ARCA PANAMA S.A.