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ARIAI INVESTMENT COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155733299-2-2023
Total views
22
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155733299 Mercantil
Registration date
08/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights ARIAI INVESTMENT COMPANY S.A.

Currency
US DOLLAR
Share capital
500.00
RUC
155733299-2-2023

Executives ARIAI INVESTMENT COMPANY S.A. (8)

Name
Role
Links
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  • Name HÉCTOR JAFETH BERGUIDO TORRES Subscriber 30
    Role: Subscriber
    Links: 30
  • Name CECIBEL CARRASCO SÁNCHEZ Subscriber 99
    Role: Subscriber
    Links: 99
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name CECIBEL CARRASCO SÁNCHEZ Director / President 99
    Role: Director / President
    Links: 99
  • Name KRISNIA HAYDEE LÓPEZ GUERRA Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name HÉCTOR JAFETH BERGUIDO TORRES Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name L REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARIAI INVESTMENT COMPANY S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 53161/2023 (0) 08/02/2023
    Date: 08/02/2023

Entries / Precedence ARIAI INVESTMENT COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About ARIAI INVESTMENT COMPANY S.A.: Summary of ARIAI INVESTMENT COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/02/2023. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.