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ARABI HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,2641,007,204 total
Total views
59
Avg / month
5
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
155613589 Mercantil
Registration date
24/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ARABI HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARABI HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name DANIEL ESPINOSA GUTIERREZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ROBINSON DARIO SAAVEDRA MORENO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL) Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name ISABEL CRISTINA LOPEZ SERRANO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ELIZABETH LAUREN HEURTEMATTE KOCHMAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GONZALO HERRERA ARAUZ Director / President 4
    Role: Director / President
    Links: 4
  • Name GONZALO HERRERA ARAÚZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name VICTOR EMILIO HERRERA ARAUZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARABI HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 404276/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 391344/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 419167/2015 (0) 24/09/2015
    Date: 24/09/2015

Entries / Precedence ARABI HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ARABI HOLDINGS, S.A.: Summary of ARABI HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2015. Estimated traffic: 59 total visits (peak 10). Position: #557,264 of 1,007,204. See representatives, branches, documents and filings.