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    • Panama

    Corporations and Foundations

    ARQUITEC, S.A.

    Last query to official sources on 15 May 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
    schedule
    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

    • 07/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/02/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SAMUEL EDUARDO LOSADA LAFAURIE
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    WALDO SUAREZ PEREZ
    • AGENTE RESIDENTE
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    JUAN IGNACIO LOSADA ADUEN
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
    View
    EL PRESIDENTE OSTENTA LA REPRESENTACION LEGAL, MIENTRAS LA JUNTA DIRECTIVA NO RESULVA OTRA COSA.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTA LA REPRESENTACION LEGAL, MIENTRAS LA JUNTA DIRECTI VA NO RESULVA OTRA COSA.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTA LA REPRESENTACION LEGAL, MIENTRAS LA JUNTA DIRECTI VA NO RESULVA OTRA COSA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GLASS CONSTRUCTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 2
    View

    GTS GLOBAL TRADE SUPPLIER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2023
    Related members: 1
    View

    BILLSUN PTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2025
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (6)

    Movable assets (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada