Updated at 05 Jun 2024
Panama
Corporations and Foundations
ARVELES, S.A.
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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
Changes history
Changes history
Business
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28/06/24
Document submitted
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27/12/23
Document submitted
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27/12/23
Document submitted
Related members (11)
Related members (11)
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CARLOS ALBERTO SANTANA RODRIGUEZ
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE QUIEN PODRA ABRIR CUENTAS BANCARIAS. EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL VICEPRESIDENTE Y EN DEFECTO DE AMBOS EL SECRETARIO Y EN LAS AUSENCIAS DE TODOS LO SERA EL TESORERO.
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REPRESENTANTE
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MARIA ARACELIS VELARDE GONZALEZ
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DIRECTOR / VICEPRESIDENTE
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MIRNA GUERRA
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AGENTE RESIDENTE
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STELLA ISABEL ARMUELLES VELARDE
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2002
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2008
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2000
Related members: 8
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General index
ARVELES, S.A.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/08/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARVELES, S.A.
Real estate (1)
Real estate (1)
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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
ARVELES, S.A.
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
ARVELES, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ARVELES, S.A.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ARVELES, S.A.
Organizacion actualizada