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ARATANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #630,3041,007,204 total
RUC: 1998275-1-739799
Total views
57
Avg / month
5
Year peak
11
Current month -55.6 % vs Sep
4

Company information

Folio
739799 Mercantil
Registration date
28/06/2011
Address
PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 4605 DE 15 DE MARZO DE 2022 DE LA NOTARIA PUBICA SEGUNDA DEL CIRCUITO DE PANAMA SE ESTABLECE QUE TODAS LAS FACULTADES OTORGADAS A LOS DIRECTORES, A TRAVES DE LAS LEYES DE LA REPUBLICA DE PANAMA, QUEDAN RESERVADAS EXCLUSIVAMENTE PARA LA ASAMBLEA GENERAL DE ACCIONISTAS; POR LO TANTO, LOS DIRECTORES NO CUENTAN CON FACULTADES INDEPENDIENTES DE NINGUNA NATURALEZA. VER ENTRADA 104279/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
19/09/2023 (hace 2 años)
Request update

Highlights ARATANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1998275-1-739799

Executives ARATANA, S.A. (6)

Name
Role
Links
View
  • Name IRENE ITZEL BOLIVAR CISNEROS Subscriber 369
    Role: Subscriber
    Links: 369
  • Name NANCY FALCON Subscriber 105
    Role: Subscriber
    Links: 105
  • Name MARIA FERNANDA QUIROGA DE FORGET Director / President 16
    Role: Director / President
    Links: 16
  • Name JAVIER HERNANDO BERRIO DE POMBO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PATRICIA MENDEZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name SERA EJERCIDA POR LA PERSONA QUE SEA AUTORIZADA POR ESCRITO POR LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARATANA, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 257192/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 104279/2022 (0) 18/03/2022
    Date: 18/03/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104279/2022 (0) 18/03/2022
    Date: 18/03/2022
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 104279/2022 (0) 18/03/2022
    Date: 18/03/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 470552/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2021
    Date: 20/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2021
    Date: 20/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2021
    Date: 20/12/2021
  • Act Entry Id -11456615- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10195038- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6828692- (MASTER INFORMATION) Entry 116070/2011 (0) 28/06/2011
    Date: 28/06/2011

Entries / Precedence ARATANA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONST. SOCIEDAD, Qualification Rights 2011
    Year: 2011
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About ARATANA, S.A.: Summary of ARATANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2011. Estimated traffic: 57 total visits (peak 11). Position: #630,304 of 1,007,204. See representatives, branches, documents and filings.