LIVE
New today 401
Updated 715
New executives 1,606,682
Reported capital $ 15,966,100

ARIA IMPORT AND EXPORT COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155639984-2-2016
Total views
116
Avg / month
10
Year peak
40
Current month +100.0 % vs Sep
6

Company information

Folio
155639984 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)

Highlights ARIA IMPORT AND EXPORT COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta de vehículos, compra y venta de repuestos.
Legal representative
RICARDO WENCESLAO GOMEZ PINILLA
RUC
155639984-2-2016

Branches / Establishments (3)

Trade name
Address
  • Trade name URBAN TAXI
    URB. PARQUE LEFEVRE, CL. AVE ERNESTO T LEFEVRE, EDF. PH ROYAL PARK, APTO. 406, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. AVE ERNESTO T LEFEVRE, EDF. PH ROYAL PARK, APTO. 406, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name URBAN TAXI
    URB. PARQUE LEFEVRE, CL. PARQUE LEFEVRE, EDF. PH ROYAL PARK, PISO 4, APTO 406, TORRE C, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. PARQUE LEFEVRE, EDF. PH ROYAL PARK, PISO 4, APTO 406, TORRE C, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name URBAN TAXI
    URB. PARQUE LEFEVRE, CL. PARQUE LEFEVRE, EDF. PH ROYAL PARK, APTO. 406, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. PARQUE LEFEVRE, EDF. PH ROYAL PARK, APTO. 406, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives ARIA IMPORT AND EXPORT COMPANY S.A. (7)

Name
Role
Links
View
  • Name DAYANETH LISSETE SILVA JAEN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RICARDO WENCESLAO GOMEZ PINILLA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name RICARDO WENCESLAO GOMEZ PINILLA Director / President 41
    Role: Director / President
    Links: 41
  • Name DAYANETH LISSETTE SILVA JAEN Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name SUNYLDA ARLIN DELGADO CASTILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALVARO ALEJANDRO CESPEDES GONZALEZ Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name ANDRE BANDARI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ARIA IMPORT AND EXPORT COMPANY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 541274/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 500638/2016 (0) 16/11/2016
    Date: 16/11/2016

Entries / Precedence ARIA IMPORT AND EXPORT COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
About ARIA IMPORT AND EXPORT COMPANY S.A.: Summary of ARIA IMPORT AND EXPORT COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/11/2016. Estimated traffic: 116 total visits (peak 40). Position: no ranking available. See representatives, branches, documents and filings.