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ARBA HOLDINGS INVEST LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #280,1761,014,021 total
RUC: 155588647-2-2014
Total views
92
Avg / month
8
Year peak
18
Current month +450.0 % vs Feb
11

Company information

Folio
155588647 Mercantil
Registration date
13/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 4 meses)
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Highlights ARBA HOLDINGS INVEST LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155588647-2-2014

Executives ARBA HOLDINGS INVEST LTD, S.A. (7)

Name
Role
Links
View
  • Name FULVIO GUERRA Subscriber 1252
    Role: Subscriber
    Links: 1252
  • Name ROSALBA GONZALEZ Subscriber 687
    Role: Subscriber
    Links: 687
  • Name ROBERTO RODRIGUEZ BERNAL Director / President 285
    Role: Director / President
    Links: 285
  • Name ALEX ROLANDO MUÑOZ DE LA ROSA Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1155
    Role: Director / Treasurer
    Links: 1155
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name el presidente y en su ausencia el secretario o el tesorero REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARBA HOLDINGS INVEST LTD, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 123546/2022 (0) 31/03/2022
    Date: 31/03/2022
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 258891/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 548979/2015 (0) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92060230/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence ARBA HOLDINGS INVEST LTD, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About ARBA HOLDINGS INVEST LTD, S.A.: Summary of ARBA HOLDINGS INVEST LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/12/2014. Estimated traffic: 92 total visits (peak 18). Position: #280,176 of 1,014,021. See representatives, branches, documents and filings.