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ARETE INVESTMENTS INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #560,8051,010,412 total
Total views
56
Avg / month
5
Year peak
9
Current month -28.6 % vs Nov
5

Company information

Folio
155607969 Mercantil
Registration date
20/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights ARETE INVESTMENTS INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARETE INVESTMENTS INTERNATIONAL S.A. (8)

Name
Role
Links
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  • Name LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA DEL SECRETARIO O LA FIRMA CONJUNTA DEL TESORERO CON EL PRESIDENTE PODRAN OBLIGAR A LA SOCIEDAD, INCLUSIVE EN ACTOS DE RIGUROSO DOMINIO, SIN REQUIRIR NINGUNA AUTORIZACION PREVIA DE LA JUNTA DIRECTIVA N Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name URS HODLER Director / President 15
    Role: Director / President
    Links: 15
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23124
    Role: Director / Secretary
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 25110
    Role: Director / Treasurer
    Links: 25110
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARETE INVESTMENTS INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 225004/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 311269/2015 (0) 20/07/2015
    Date: 20/07/2015

Entries / Precedence ARETE INVESTMENTS INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ARETE INVESTMENTS INTERNATIONAL S.A.: Summary of ARETE INVESTMENTS INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/07/2015. Estimated traffic: 56 total visits (peak 9). Position: #560,805 of 1,010,412. See representatives, branches, documents and filings.