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ARCADIO HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,5081,007,204 total
Total views
99
Avg / month
8
Year peak
15
Current month +87.5 % vs Sep
15

Company information

Folio
789825 Mercantil
Registration date
17/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ARCADIO HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives ARCADIO HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name DEVORA PAZ Subscriber 847
    Role: Subscriber
    Links: 847
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name BLAS FEDERICO MEDINA Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE ROBERTO GUARINO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MERCEDES MATILDE BARIFFI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARCADIO HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 501719/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 545565/2015 (0) 22/12/2015
    Date: 22/12/2015

Entries / Precedence ARCADIO HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About ARCADIO HOLDINGS S.A.: Summary of ARCADIO HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/12/2012. Estimated traffic: 99 total visits (peak 15). Position: #338,508 of 1,007,204. See representatives, branches, documents and filings.