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ARCEPEY HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,0841,010,412 total
Total views
149
Avg / month
12
Year peak
18
Current month +40.0 % vs Nov
14

Company information

Folio
155671452 Mercantil
Registration date
06/12/1973
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
12/05/2025 (hace 6 meses)
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Highlights ARCEPEY HOLDINGS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives ARCEPEY HOLDINGS S.A. (5)

Name
Role
Links
View
  • Name JOAQUIN F. FRANCO JR Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JOAQUIEN F. FRANCO VASQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANVERALLE MOHAMED Director / President 1
    Role: Director / President
    Links: 1
  • Name RAZAHESSIN HASSANOLI RANPI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MR. BASHIR ABDULRESOLL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ARCEPEY HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401822/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 417649/2018 (0) 18/10/2018
    Date: 18/10/2018
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 18/10/2018
    Date: 18/10/2018

Entries / Precedence ARCEPEY HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About ARCEPEY HOLDINGS S.A.: Summary of ARCEPEY HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/12/1973. Estimated traffic: 149 total visits (peak 18). Position: #4,084 of 1,010,412. See representatives, branches, documents and filings.