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ARELIZ PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #202,0051,010,412 total
RUC: 48857-31-312662
Total views
68
Avg / month
6
Year peak
12
Current month +50.0 % vs Nov
6

Company information

Folio
312662 Mercantil
Registration date
27/02/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 19 días)
Request update

Highlights ARELIZ PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO: PRODUCTOS Y REVELADOS FOTOGRAFICOS, REGALOS, CURIOSIDADES, ARTESANIAS, ELECTRODOMESTICOS, UTILES DE OFICINA, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
ANAKARERINA ORIS FLOREZ VARELA
RUC
48857-31-312662

Branches / Establishments (1)

Trade name
Address
  • Trade name ARELIZ
    URB. SIN NOMBRE, CL. AVE. FEDERICO BOYD, CASA Nº 4-22, PANAMÁ PANAMÁ BELLA VISTA
    URB. SIN NOMBRE, CL. AVE. FEDERICO BOYD, CASA Nº 4-22, PANAMÁ PANAMÁ BELLA VISTA

Executives ARELIZ PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ANAKARENINA ORIS FLORES DE SEGURA. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NILKA DEL PILAR MONTES ESTRIBI. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BERTA ALICIA ZAPATA GUTIERREZ Director 2
    Role: Director
    Links: 2
  • Name NILKA DEL PILAR MONTES ESTRIBI. Director 2
    Role: Director
    Links: 2
  • Name JOSE MANUEL GUEVARA MAURE. Director 2
    Role: Director
    Links: 2
  • Name BERTA ALICIA ZAPATA GUTIERREZ President 2
    Role: President
    Links: 2
  • Name JOSE MANUEL GUEVARA MAURE. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MILKA DEL PILAR MONTES ESTRIBI. Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AU- SENCIA DE ESTE LA OSTENTARA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARELIZ PANAMA, S.A. (8)

Act
Date
View
  • Act Entry Id -6506110- (MASTER INFORMATION) Entry 8105/244 (0) 27/02/1996
    Date: 27/02/1996
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2021
    Date: 16/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 465238/2021 (0) 16/12/2021
    Date: 16/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2021
    Date: 16/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2021
    Date: 16/12/2021
  • Act Entry Id -10932678- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8845405- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ARELIZ PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
Request deletion
About ARELIZ PANAMA, S.A.: Summary of ARELIZ PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/02/1996. Estimated traffic: 68 total visits (peak 12). Position: #202,005 of 1,010,412. See representatives, branches, documents and filings.