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AREKAVA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
68
Avg / month
6
Year peak
9
Current month -83.3 % vs Sep
1

Company information

Folio
155625634 Mercantil
Registration date
14/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights AREKAVA S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives AREKAVA S.A. (7)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name FRANCISCO JAVIER BOTERO RESTREPO Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN PABLO BOTERO BLANCO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO JAVIER BOTERO RESTREPO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HERNAN MEJIA BOETERO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIOS O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AREKAVA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 338548/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 110554/2016 (0) 14/03/2016
    Date: 14/03/2016

Entries / Precedence AREKAVA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About AREKAVA S.A.: Summary of AREKAVA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/03/2016. Estimated traffic: 68 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.