Panama
Corporations and Foundations
FUNDACION ARMACHELO
Last query to official sources on 07 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/05/19
Document submitted
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04/05/18
Document submitted
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27/10/17
Document submitted
Related members (7)
Related members (7)
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EUGENIA TREJOS GONZALEZ
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AGENTE RESIDENTE
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THOMAS GARCIA DECARPENTRIE
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BENEFICIARIO - SECRETARIO - TESORERO - MIEMBRO / PRESIDENTE
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ARTURO ALEXANDER ARAUJO HERNANDEZ
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FUNDADOR
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERÁ EL PRESIDENTE
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REPRESENTANTE
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EL CONSEJO AUTORIZARÁ LA FIRMA DE US MIEMBROS Y MANDATARIOS DE LA MANERA PREVISTA EN LOS REGLAMENTOS
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2011
Related members: 3
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General index
FUNDACION ARMA...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 23/05/2019
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/05/2018
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION ARMA...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION ARMA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION ARMA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION ARMA...
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
News (0)
News (0)
No results found
Publications index
FUNDACION ARMA...
Organizacion actualizada