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ARENASOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,6291,007,204 total
RUC: 62441-32-352186
Total views
44
Avg / month
4
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
352186 Mercantil
Registration date
16/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights ARENASOL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
explotación de mineral no metálico (arena submarina)
Legal representative
ELEONORA SINGH VEGA
RUC
62441-32-352186

Branches / Establishments (1)

Trade name
Address
  • Trade name ARENASOL, S.A.
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. BAY MALL, APTO. 102, PANAMÁ PANAMÁ BELLA VISTA
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. BAY MALL, APTO. 102, PANAMÁ PANAMÁ BELLA VISTA

Executives ARENASOL, S.A. (7)

Name
Role
Links
View
  • Name GERMAN CASTILLO JUSTINIANI Director 4
    Role: Director
    Links: 4
  • Name JOSE ANTONIO CALVO JALIL Subscriber 60
    Role: Subscriber
    Links: 60
  • Name RAQUEL GIANINA GUARAGNA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERIC CATA#O Director 4
    Role: Director
    Links: 4
  • Name GERMAN CASTILLO JUSTINIANI President 4
    Role: President
    Links: 4
  • Name ELEONORA SING VEGA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ELEONORA SING VEGA Secretary 4
    Role: Secretary
    Links: 4
  • Name ELEONORA SING VEGA Director 4
    Role: Director
    Links: 4
  • Name ERIC CATA#O Vice President 4
    Role: Vice President
    Links: 4
  • Name JOAQUIN PABLO FRANCO Resident Agent 180
    Role: Resident Agent
    Links: 180
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARENASOL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence ARENASOL, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About ARENASOL, S.A.: Summary of ARENASOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/1998. Estimated traffic: 44 total visits (peak 7). Position: #227,629 of 1,007,204. See representatives, branches, documents and filings.