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    Corporations and Foundations

    ARCO PROPERTIES, S.A.

    Last query to official sources on 27 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
    corporate_fare
    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
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    Related members (21)

    Related members (21)
    ELINA ACOSTA CHOLLETT
    • DIRECTOR / TESORERO
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    FELIPE RIVERA GONZALEZ
    • DIRECTOR / SECRETARIO
    • VOCAL
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    GUILLERMO HECTOR MARTUCCI VEGA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EXCLUSIVAMENTE EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    KEYES CHRISTOPHER HARDIN
    • APODERADO - TESORERO - DIRECTOR
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    SOFIA LORENA LANUZA BATISTA
    • SECRETARIO
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    CONSERVATORIO LLC.
    • SOCIO
    EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LE GALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    SUR FUND CASCO ANTIGUO. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 09/10/2014
    Related members: 9
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    CONSERVATORIO INNOVACIÓN URBANA, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/12/2017
    Related members: 9
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    STAR LAND ENTERPRISES, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 21/09/2016
    Related members: 8
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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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 (7)

    Customs (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

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

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada