LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

ARBA HOLDINGS INVEST LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
82
Avg / month
7
Year peak
18
Current month +133.3 % vs Sep
14

Company information

Folio
155588647 Mercantil
Registration date
13/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights ARBA HOLDINGS INVEST LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00

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

Name
Role
Links
View
  • Name MAGALY ORTEGA DE NAVARRO Director / President 1783
    Role: Director / President
    Links: 1783
  • Name AMBAR VALDES GOURSAC Director / Secretary 1256
    Role: Director / Secretary
    Links: 1256
  • Name MARIA CEDEÑO Director / Treasurer 603
    Role: Director / Treasurer
    Links: 603
  • Name FULVIO GUERRA Subscriber 1251
    Role: Subscriber
    Links: 1251
  • Name ROSALBA GONZALEZ Subscriber 685
    Role: Subscriber
    Links: 685
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 833
    Role: Resident Agent
    Links: 833
  • 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. (3)

Act
Date
View
  • 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. (3)

Procedure / Document type
Year
View
  • 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
Request deletion
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: 82 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.