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AREIA BY PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,3191,007,204 total
RUC: 155594879-2-2015
Total views
180
Avg / month
15
Year peak
30
Current month -34.6 % vs Sep
17

Company information

Folio
155594879 Mercantil
Registration date
24/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights AREIA BY PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE ROPA
Legal representative
MARIA TERESA WALD DE OSORIO
RUC
155594879-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name AREIA BY PANAMA, S.A.
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. SKY PLAZA, APTO. M19, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. SKY PLAZA, APTO. M19, PANAMÁ PANAMÁ JUAN DÍAZ

Executives AREIA BY PANAMA,S.A. (8)

Name
Role
Links
View
  • Name MARIA TERESA WALD DE OSORIO Subscriber 96
    Role: Subscriber
    Links: 96
  • Name ANTONIO OSORIO ABREGO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANTONIO ALEXANDER VARGAS MEJIA Director / President 2
    Role: Director / President
    Links: 2
  • Name FLAVIO ARGAY Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name PRISCILA TRINDADE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEISLY ATMANY GOMEZ CASTILLO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ANTONIO ALEXANDER VARGAS MEJIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO ALEXANDER VARGAS MEJIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AREIA BY PANAMA,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 405978/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 243752/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 203505/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 174296/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 75279/2015 (0) 24/02/2015
    Date: 24/02/2015

Entries / Precedence AREIA BY PANAMA,S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AREIA BY PANAMA,S.A.: Summary of AREIA BY PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/02/2015. Estimated traffic: 180 total visits (peak 30). Position: #483,319 of 1,007,204. See representatives, branches, documents and filings.