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
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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
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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
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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)
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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