LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

ARDUEY OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,8601,006,804 total
RUC: 958397-1-527397
Total views
47
Avg / month
4
Year peak
10
Current month +900.0 % vs Sep
10

Company information

Folio
527397 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights ARDUEY OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios Logisticos, Negocios Internacionales
Legal representative
MARCEL GIOVANNI GONZALEZ
RUC
958397-1-527397
Business activities
- Venta al por mayor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (3)

Trade name
Address
  • Trade name ARDUEY OVERSEAS CORP
    URB. EL CANGREJO, CL. G1, EDF. KUBIK, APTO. 5A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. G1, EDF. KUBIK, APTO. 5A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ARDUEY OVERSEAS CORP
    URB. COSTA DEL ESTE, CL. CENTENIAL, EDF. PIJAO 200, APTO. 602, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. CENTENIAL, EDF. PIJAO 200, APTO. 602, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ARDUEY OVERSEAS CORP
    URB. COSTA DEL ESTE, CL. CENTENIAL, EDF. PIJAO 200, APTO. 602, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. CENTENIAL, EDF. PIJAO 200, APTO. 602, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ARDUEY OVERSEAS CORP. (8)

Name
Role
Links
View
  • Name MIRIED ALTAFULLA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name YURIBEL ABAD LEWIS Subscriber 34
    Role: Subscriber
    Links: 34
  • Name MARCEL GIOVANNI GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCEL GIOVANNI GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEJANDRO RAFAEL GONZALEZ RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANIBAL EDUARDO ACOSTA PIÑERO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANA PATRICIA CABALLERO Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name ANIBAL EDUARDO ACOSTA PIÑERO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents ARDUEY OVERSEAS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 125394/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 258776/2016 (0) 10/06/2016
    Date: 10/06/2016

Entries / Precedence ARDUEY OVERSEAS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About ARDUEY OVERSEAS CORP.: Summary of ARDUEY OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/2006. Estimated traffic: 47 total visits (peak 10). Position: #596,860 of 1,006,804. See representatives, branches, documents and filings.