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ARI BIENES RAICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1427181-1-633265
Total views
31
Avg / month
3
Year peak
8
Current month +400.0 % vs Sep
5

Company information

Folio
633265 Mercantil
Registration date
18/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights ARI BIENES RAICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INVERSIONISTA EN GENERAL, CONSTRUCTORA, PROMOTORA, Y BIENES RAICES EN GENERAL.
Legal representative
ROCIO DE LA CRUZ RODRIGUEZ GARRIDO
RUC
1427181-1-633265

Branches / Establishments (1)

Trade name
Address
  • Trade name ARI BIENES RAICES
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. EDIFICIO PLAZA BALBOA, APTO. OFICINA 308, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. EDIFICIO PLAZA BALBOA, APTO. OFICINA 308, PANAMÁ PANAMÁ BELLA VISTA

Executives ARI BIENES RAICES, S.A. (5)

Name
Role
Links
View
  • Name ROCIO DE LA CRUZ RODRIGUEZ GARRIDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANYA ABREGO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ROCIO DE LA CRUZ RODRIGUEZ GARRIDO Director 3
    Role: Director
    Links: 3
  • Name LINETH GONZALEZ RIOS Director 10
    Role: Director
    Links: 10
  • Name ANYA ABREGO Director 6
    Role: Director
    Links: 6
  • Name ROCIO DE LA CRUZ RODRIGUEZ GARRIDO President 3
    Role: President
    Links: 3
  • Name LINETH GONZALEZ RIOS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ANYA ABREGO Secretary 6
    Role: Secretary
    Links: 6
  • Name GARCIA, GONZALEZ & TEJEDOR Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARI BIENES RAICES, S.A. (3)

Act
Date
View
  • Act Entry Id -11145448- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684761- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632137- (MASTER INFORMATION) Entry 183820/2008 (0) 18/09/2008
    Date: 18/09/2008

Entries / Precedence ARI BIENES RAICES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ARI BIENES RAICES, S.A.: Summary of ARI BIENES RAICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/09/2008. Estimated traffic: 31 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.