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    Corporations and Foundations

    ARCEX DEVELOPMENT CORP.

    Last query to official sources on 30 Jun 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.

    Changes history

    Changes history
    Business

    • 29/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    EYLEN MORENO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    360 CONSULTING GROUP,
    • AGENTE RESIDENTE
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    JESUS CRESPO GONZALEZ
    • APODERADO
    • DIRECTOR / SECRETARIO - SECRETARIO - DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
    View
    LUIS ALBERTO MENDOZA DELGADO
    • DIRECTOR - DIRECTORES - SECRETARIO
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    JOSE LUIS ESCOBAR HERNANDEZ
    • PRESIDENTE - DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (574) Other organizations with which this organization shares directors and dignitaries.

    DISCOVMEDIOS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2009
    Related members: 9
    View

    TAHOE FINANCIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 8
    View

    METRIX INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (65)

    Customs (65)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada