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    Corporations and Foundations

    ARKA GLOBAL FUNDS, INC

    Last query to official sources on 19 Jul 2025

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (10)

    Related members (10)
    YISSELL ABIR ARAGUNDI CENTENO
    • SUSCRIPTOR
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    REYNALDO ALFONSO PESCETTO ARANA
    • DIRECTOR / SECRETARIO - TESORERO
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    RAUL ARDITO - BARLETTA (INDEPENDIENTE)
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ALFREDO AOUN
    • DIRECTOR / TESORERO
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    REYNALDO PESCETTO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ARKA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2022
    Related members: 3
    View

    CONCRETE STONE AND SAND HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2015
    Related members: 2
    View

    FUNDACION MARISCAL JORGE ROBLEDO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2016
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
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