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ARASCO & AML CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155629297-2-2016
Total views
21
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155629297 Mercantil
Registration date
09/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights ARASCO & AML CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría, auditoria y capacitación: prevención de blanqueo de capitales, seguridad, perdidas, debida diligencia a sujetos obligados, venta e instalación de software para cumplimiento y desarrollo de pruebas de confianza tales como: Poligrafía, grafología y morfo psicología-
Legal representative
JHENNY MERCEDES ANDRADE LOPEZ
RUC
155629297-2-2016
Business activities
- Asesoria empresarial- Capacitación en servicios financieros, bancarios- Servicio de Capacitación y Formación.- Servicios de Auditorias de Procesos y Productos en General.

Branches / Establishments (1)

Trade name
Address
  • Trade name ARASCO, CA
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. PH CENTURY TOWER, APTO. PISO 2, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. PH CENTURY TOWER, APTO. PISO 2, PANAMÁ PANAMÁ BETANIA

Executives ARASCO & AML CORP (7)

Name
Role
Links
View
  • Name MORENO & ARJONA BUREAU Resident Agent 580
    Role: Resident Agent
    Links: 580
  • Name JENNY MICHELLE GUZMAN ANDRADE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE HERIBERTO ANDRADE LOPEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name JHENNY MERCEDES ANDRADE LOPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARASCO & AML CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 317160/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201351/2016 (0) 09/05/2016
    Date: 09/05/2016

Entries / Precedence ARASCO & AML CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ARASCO & AML CORP: Summary of ARASCO & AML CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/05/2016. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.