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ARCEC INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #705,5041,012,417 total
RUC: 155706417-2-2021
Total views
42
Avg / month
4
Year peak
8
Current month +0.0 % vs Feb
1

Company information

Folio
155706417 Mercantil
Registration date
20/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 4 meses)
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Highlights ARCEC INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155706417-2-2021

Executives ARCEC INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name MIGUEL ANGEL EMILIANI MARENGO Subscriber 177
    Role: Subscriber
    Links: 177
  • Name EMILIO CARRILLO Subscriber 77
    Role: Subscriber
    Links: 77
  • Name CARLOS ARTURO BERNAL BERNAL Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS ARTURO BERNAL BERNAL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS ARTURO BERNAL BERNAL Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIA JOSE BERNAL RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name IRENE CECILIA RODRIGUEZ CLAVIJO Director 1
    Role: Director
    Links: 1
  • Name GISELLE DEL CARMEN BULTRON MONTERO Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name CARLOS ARTURO BERNAL BERNAL Y MARIA JOSE BERNAL RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EPUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARCEC INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 271286/2025 (0) 03/07/2025
    Date: 03/07/2025
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 253750/2025 (0) 21/06/2025
    Date: 21/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173864/2021 (0) 20/05/2021
    Date: 20/05/2021

Entries / Precedence ARCEC INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ARCEC INVESTMENT, S.A.: Summary of ARCEC INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/05/2021. Estimated traffic: 42 total visits (peak 8). Position: #705,504 of 1,012,417. See representatives, branches, documents and filings.