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ARCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,4111,007,204 total
Total views
105
Avg / month
9
Year peak
15
Current month -12.5 % vs Sep
7

Company information

Folio
63384 Mercantil
Registration date
28/10/1958
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ARCA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ARCA, S.A. (10)

Name
Role
Links
View
  • Name VICENTE SAENZ Subscriber 841
    Role: Subscriber
    Links: 841
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name SE OTORGA PODER GENERAL A MARIA ELISA AROSEMENA DE LARA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE MARIA DEL PILAR A. DE ALEMAN, MARIA EUGENIA A. DE ARANGO, MARIA DEL CARMEN A. DE LA GUARDIA O MARIA ELISA A.DE LARA, PARA REPRESENTAR A LA SOCIEDAD, INDIVIDUALMENTE, SEGUN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name MARIA DEL PILAR AROSEMENA DE ALEMAN Director / President 24
    Role: Director / President
    Links: 24
  • Name JAIME ALEMAN AROSEMENA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ANA SOFIA ALEMAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JUAN MANUEL ALEMAN AROSEMENA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARCA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205692/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 225305/2015 (0) 02/06/2015
    Date: 02/06/2015

Entries / Precedence ARCA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ARCA, S.A.: Summary of ARCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/10/1958. Estimated traffic: 105 total visits (peak 15). Position: #31,411 of 1,007,204. See representatives, branches, documents and filings.