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    • Panama

    Corporations and Foundations

    ARROCHAGE, S.A.

    Last query to official sources on 12 Feb 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business

    • 12/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    CLORINDA ARROCHA DE ARECES
    • DIRECTOR - PRESIDENTE
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    RAFAEL ARROCHA GORDILLO
    • DIRECTOR - VOCAL
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    CARLOS ARECES TELLECHEA
    • VOCAL - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    NO TIENE
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DIXIELAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2018
    Related members: 5
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    FUNDACION MANACAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2007
    Related members: 4
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    GANIMIDES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1990
    Related members: 4
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    Real estate (4)

    Real estate (4)
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    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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada