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    • Panama

    Corporations and Foundations

    ARCA, S.A.

    Last query to official sources on 25 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 04/06/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (19)

    Related members (19)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JUAN MANUEL ALEMAN AROSEMENA
    • DIRECTOR / TESORERO
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    ESTEBAN BERNAL
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A MARIA ELISA AROSEMENA DE LARA.
    • Apoderado
    SE OTORGA PODER ESPECIAL A FAVOR DE MARIA DEL PILAR A. DE ALEMAN, MARIA EUGENIA A. DE ARANGO, MARIA DEL CARMEN A. DE LA GUARDIA O MARIA ELISA A.DE LARA, PARA REPRESENTAR A LA SOCIEDAD, INDIVIDUALMENTE, SEGUN
    • Apoderado
    EL PRESIDENTE. .
    • REPRESENTANTE
    MARIA DEL PILAR A.DE ALEMAN
    • SUBSECRETARIO - TESORERO
    View
    MARIA ELISA AROSEMENA DE LARA
    • DIRECTOR / VICEPRESIDENTE
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    MARIA EUGENIA AROSEMENA DE ARANGO
    • DIRECTOR / SUBSECRETARIO
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    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    AROBIENES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1982
    Related members: 12
    View

    SUNFIELD OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2007
    Related members: 12
    View

    AROPECUARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1964
    Related members: 12
    View
    See complete data
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    Real estate (2)

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

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (11)

    Official Gazette (11)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada