Panama
Corporations and Foundations
ARQUINTEGRAL, S.A.,
Last query to official sources on 03 Jul 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/06/25
Document submitted
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20/06/25
Document submitted
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17/10/19
New property
Related members (8)
Related members (8)
ANDRES GONGORA RONDEROS
•
DIRECTOR / TESORERO
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CAMPO ELIAS GONGORA SIERRA
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DIRECTOR - PRESIDENTE
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CLAUDIA GULNARA RONDEROS MOLINA
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DIRECTOR - SECRETARIO
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PALERMO PALERMO & ASOCIADOS
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Agente Residente
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SERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE
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REPRESENTANTE
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CARMICHEL AROSEMENA JIMENEZ
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2021
Related members: 3
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General index
ARQUINTEGRAL, ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/09/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/07/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARQUINTEGRAL, ...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ARQUINTEGRAL, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ARQUINTEGRAL, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARQUINTEGRAL, ...
Financial Statements (0)
Financial Statements (0)
No results found
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
ARQUINTEGRAL, ...
Organizacion actualizada