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ARCA CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #236,2351,006,804 total
RUC: 2108651-1-758094
Total views
155
Avg / month
13
Year peak
26
Current month -34.6 % vs Sep
17

Company information

Folio
758094 Mercantil
Registration date
18/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights ARCA CAPITAL S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Legal representative
EMILIO ANTELO REY
RUC
2108651-1-758094

Branches / Establishments (2)

Trade name
Address
  • Trade name ARCA CAPITAL S.A
    URB. BELLA VISTA, AV BALBOA ENTRE CALLE 42 Y 43, EDF. TORRE BBVA PISO 13, APTO. OFIC 1303, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AV BALBOA ENTRE CALLE 42 Y 43, EDF. TORRE BBVA PISO 13, APTO. OFIC 1303, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ARCA CAPITAL
    URB. AVENIDA BALBOA, TORRE BBVA, CL. 42 Y 43, BELLA VISTA, EDF. TORRE BBVA, APTO. PISO 13, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, TORRE BBVA, CL. 42 Y 43, BELLA VISTA, EDF. TORRE BBVA, APTO. PISO 13, PANAMÁ PANAMÁ BELLA VISTA

Executives ARCA CAPITAL S.A. (11)

Name
Role
Links
View
  • Name LEYLA GILL Subscriber 181
    Role: Subscriber
    Links: 181
  • Name YARIBETH BATISTA Subscriber 326
    Role: Subscriber
    Links: 326
  • Name ADAMES DURAN ALFARO LOPEZ. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name DANIEL BARRERA GONZALEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name DAVID CHARLES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ALVARO RODRIGUEZ HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name ALVARO RODRIGUEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name AMERICA CABALLERO RUBIO (INDEPEDIENTE) Director 1
    Role: Director
    Links: 1
  • Name MAYRA MOREIRA GARCIA Director 1
    Role: Director
    Links: 1
  • Name HENRY WILLSON GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARCA CAPITAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 87382/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 79972/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 23285/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence ARCA CAPITAL S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About ARCA CAPITAL S.A.: Summary of ARCA CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2012. Estimated traffic: 155 total visits (peak 26). Position: #236,235 of 1,006,804. See representatives, branches, documents and filings.