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    Corporations and Foundations

    ARCA PANAMA S.A.

    Last query to official sources on 25 Jul 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
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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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    Changes history

    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)

    Related members (6)
    DANIEL HERNANDEZ
    • TESORERO - DIRECTOR
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    MIGUEL ANGEL GUTIERREZ
    • DIRECTOR - PRESIDENTE
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    HARRIS Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    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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    Organizacion actualizada