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    • Panama

    Officers and directors

    MELITON ALEJANDRO ARROCHA RUIZ

    Last query to official sources on 29 Feb 2024

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (45)

    Organizations (45)
    CONSTRUCTORA Y EQUIPOS PANAMA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    CASA G. ARROCHA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    CONSTRUCCION EN GENERAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA BALLIVAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ANAMUR INC.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    CHAMA'S S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BRICEÑO Y RESTREPO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INDUSTRIA DE MATERIALES PARA LA CONSTRUCCION I.M.A.C.O, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VIGESA CORPORATION
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    GRUPO REFORESTADORA ARRAIJAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLUEMAX CORP.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    EDICIONES DOS MIL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CLINICA NEUROLOGICA ESPECIALIZADA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LUCKY INTERNATIONAL CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES RESTOM DIAZ S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
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    Related directors (105)
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    People with similar names (4)

    People with similar names (4)
    MELITON ALEJANDRO ARROCHA RUI
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    MELITON ALEJANDRO ARROCHA RUIZ CLASE A
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    MELION ALEJANDRO ARROCHA RUIZ
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    MELITÓN ALEJANDRO ARROCHA RUIZ
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (14)

    Customs (14)
    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
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (34)

    Official Gazette (34)
    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 (10)

    News (10)
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