Updated at 09 Apr 2024
Panama
Corporations and Foundations
ARIVAL HOLDINGS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/20
Document submitted
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19/09/19
Document submitted
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22/07/19
Document submitted
Related members (14)
Related members (14)
ERNESTO CASTILLO CHO
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DIRECTOR / TESORERO
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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IDA LIDES ARJONA DE RODRIGUEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE- PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIEOTRA PERSONA CUANDO SEA NECESARIO
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REPRESENTANTE
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ARCENIO A. BARRIOS S.
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TESORERO - VICEPRESIDENTE - DIRECTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE-
PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIE
OTRA PERSONA CUANDO SEA NECESARIO
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE-
PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIE
OTRA PERSONA CUANDO SEA NECESARIO
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8355)
Related organizations (8355)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 10
|
SERVICES & COMMERCE GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2008
Related members: 9
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 9
|
General index
ARIVAL HOLDING...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/12/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/07/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ARIVAL HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ARIVAL HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARIVAL HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
ARIVAL HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ARIVAL HOLDING...
Organizacion actualizada