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ARES INVESTMENT & CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155700782-2-2020
Total views
15
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155700782 Mercantil
Registration date
30/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights ARES INVESTMENT & CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700782-2-2020

Executives ARES INVESTMENT & CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name THELMA RODRIGUEZ CASTILLERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUDITH LINDO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name THELMA RODRIGUEZ CASTILLERO Director / President 4
    Role: Director / President
    Links: 4
  • Name SHANON WOJCIKIEWICZ Director 3
    Role: Director
    Links: 3
  • Name THELMA RODRIGUEZ CASTILLERO Secretary 4
    Role: Secretary
    Links: 4
  • Name ADRIAN SARDELIC WOJCIKIEWICZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EDGAR RICARDO WILCOX MONTENEGRO Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name ERLY ESTELA MIRANDA SALDAÑA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGALDE LA SOCEIDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARES INVESTMENT & CONSULTING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 122545/2022 (0) 30/03/2022
    Date: 30/03/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 234902/2021 (0) 30/06/2021
    Date: 30/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 340188/2020 (0) 30/12/2020
    Date: 30/12/2020

Entries / Precedence ARES INVESTMENT & CONSULTING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ARES INVESTMENT & CONSULTING, S.A.: Summary of ARES INVESTMENT & CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/12/2020. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.