Panama
Corporations and Foundations
TRANSPORTES ARROCHA, S.A.
Last query to official sources on 14 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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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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05/08/24
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (12)
Related members (12)
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ALFARO, FERRER, RAMIREZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE, BOLIVAR VALLARINO EN SU AUSENCIA, EL VICEPRESIDENTE MELISSA VANSICE LA TESORERO NICOLAS VALLARINO O ELJUAN JOSE VANCISE.
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REPRESENTANTE
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EL PRESIDENTE, BOLIVAR VALLARINO EN SU AUSENCIA, EL VICEPRESIDENTE
MELISSA VANSICE LA TESORERO NICOLAS VALLARINO O ELJUAN JOSE VANCISE.
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REPRESENTANTE
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EL PRESIDENTE, BOLIVAR VALLARINO EN SU AUSENCIA, EL VICEPRESIDENTE
MELISSA VANSICE LA TESORERO NICOLAS VALLARINO O ELJUAN JOSE VANCISE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (396)
Related organizations (396)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES INMOBILIARIAS ARROCHA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2006
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/1983
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2006
Related members: 12
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General index
TRANSPORTES AR...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTES AR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSPORTES AR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TRANSPORTES AR...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSPORTES AR...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
TRANSPORTES AR...
Organizacion actualizada