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ARCA MALL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #342,1251,007,204 total
RUC: 536848-1-440979
Total views
88
Avg / month
7
Year peak
14
Current month +133.3 % vs Sep
7

Company information

Folio
440979 Mercantil
Registration date
02/10/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ARCA MALL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ARRENDAMIENTOS DE DE BIENES INMUEBLES Y VENTA DE LOCALES COMERCIALES CON BIENES PROPIOS
Legal representative
MARIO LUIS ARAUZ VALDEZ
RUC
536848-1-440979
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name ARCA MALL, S.A.
    URB. VÍA INTERAMERICANA, CL. VÍA INTERAMERICANA, EDF. IGUANA MALL, APTO. S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. VÍA INTERAMERICANA, CL. VÍA INTERAMERICANA, EDF. IGUANA MALL, APTO. S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives ARCA MALL, S.A. (10)

Name
Role
Links
View
  • Name MAIO LUIS ARAUZ VALDES Board Member 1
    Role: Board Member
    Links: 1
  • Name CARLOS ERNESTO ARAUZ ARANGO Subscriber 187
    Role: Subscriber
    Links: 187
  • Name CARLOS ERNESTO ARAUZ VALDES Subscriber 66
    Role: Subscriber
    Links: 66
  • Name CARLOS ERNESTO ARAUZ ARANGO Director 187
    Role: Director
    Links: 187
  • Name RUBEN ALFREDO ARAUZ VALDES Director 164
    Role: Director
    Links: 164
  • Name MARIA LUISA VALDES DE ARAUZ Director 172
    Role: Director
    Links: 172
  • Name CARLOS ERNESTO ARAUZ ARANGO President 187
    Role: President
    Links: 187
  • Name MARIA LUISA VALDES DE ARAUZ Secretary 172
    Role: Secretary
    Links: 172
  • Name MARIO LUIS ARAUZ VALDES Director 150
    Role: Director
    Links: 150
  • Name RUBEN ALFREDO ARAUZ Vice President 3
    Role: Vice President
    Links: 3
  • Name CARMELA ARIAS BOYD Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name RUBEN ALFREDO ARAUZ VALDES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, SEÑOR CARLOS ARAUZ ARANGO, O POR EL VOCAL, SEÑOR MARIO LU IS ARAUZ VALDES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARCA MALL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 183132/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 183132/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence ARCA MALL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ARCA MALL, S.A.: Summary of ARCA MALL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2003. Estimated traffic: 88 total visits (peak 14). Position: #342,125 of 1,007,204. See representatives, branches, documents and filings.