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ARBIBOT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155688109-2-2019
Total views
26
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155688109 Mercantil
Registration date
21/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights ARBIBOT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688109-2-2019

Executives ARBIBOT GROUP, S.A. (7)

Name
Role
Links
View
  • Name DULCE SCARLET VELEZ TOLEDO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRES SANCHEZ Director / Secretary 91
    Role: Director / Secretary
    Links: 91
  • Name IVAN RODRIGUEZ Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name LOS DIRECTORES/DIGNATARIOS ESTAN AUTORIZADO PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS INDIVIDUAL. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARIA CAROLINA LOPEZ RODRIGUEZ Subscriber 51
    Role: Subscriber
    Links: 51
  • Name RAUL EDUARDO MOLINA RIVERA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD,EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARBIBOT GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 424452/2021 (0) 12/11/2021
    Date: 12/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 295764/2021 (0) 11/08/2021
    Date: 11/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 452624/2019 (0) 21/11/2019
    Date: 21/11/2019

Entries / Precedence ARBIBOT GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ARBIBOT GROUP, S.A.: Summary of ARBIBOT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/11/2019. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.