Panama
Corporations and Foundations
ARQUEGAMA, CORP.
Last query to official sources on 09 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/05/24
Document submitted
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07/04/16
Document submitted
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06/01/16
Document submitted
Related members (10)
Related members (10)
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GABRIELLE ALYSE MORENO CLEGG
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DIRECTOR / TESORERO
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MATEO ANTHONY MORENO CLEG
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DIRECTOR / VOCAL
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ARMANDO MARIO MORENO
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DIRECTOR - TESORERO - PRESIDENTE - PRESIDENTE - DIRECTORES - TESORERO
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MAHMAD DAUD
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (330)
Related organizations (330)
Other organizations with which this organization shares directors and dignitaries.
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PREAKCOURT INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2008
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2008
Related members: 10
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General index
ARQUEGAMA, CORP.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/05/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 11/04/2016
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 01/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARQUEGAMA, CORP.
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)
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Assets index
ARQUEGAMA, CORP.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ARQUEGAMA, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARQUEGAMA, CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ARQUEGAMA, CORP.
Organizacion actualizada