Panama
Corporations and Foundations
ARQUI CONSTRUCTORES, S.A.
Last query to official sources on 29 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
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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26/07/22
Document submitted
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30/12/20
Document submitted
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30/12/19
Document submitted
Related members (13)
Related members (13)
DIEGO ALEJANDRO MOLINA ALVAREZ
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DIRECTOR
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AIDA LUCIA MOLINA ALVAREZ
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DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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ROSALBA MOLINA ALVAREZ
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AGENTE RESIDENTE - SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O EL TE-SORERO.
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REPRESENTANTE
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ITZEL DEL CARMEN MECOTT
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AGENTE RESIDENTE
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EDILIA ALVAREZ DE MOLINA
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VICEPRESIDENTE - DIRECTOR
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JAIME ENRIQUE MOLINA ALVAREZ
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SECRETARIO
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EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O EL TE-
SORERO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O EL TE-
SORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/05/2005
Related members: 6
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COSMOPOLITAN ASSOCIATED INC., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/1985
Related members: 4
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General index
ARQUI CONSTRUC...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 27/07/2022
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/03/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARQUI CONSTRUC...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ARQUI CONSTRUC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARQUI CONSTRUC...
Operation permits (0)
Operation permits (0)
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Operations index
ARQUI CONSTRUC...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ARQUI CONSTRUC...
Organizacion actualizada