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ARIELLE SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #330,2781,011,214 total
RUC: 43066-62-290415
Total views
78
Avg / month
7
Year peak
8
Current month +14.3 % vs Dec
8

Company information

Folio
290415 Mercantil
Registration date
29/07/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights ARIELLE SECURITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
43066-62-290415

Executives ARIELLE SECURITIES S.A. (10)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3324
    Role: Subscriber
    Links: 3324
  • Name ROSA MARI MORENO PAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS ROSAS Director 3324
    Role: Director
    Links: 3324
  • Name ROSA MARI MOLINO PAZ Director 368
    Role: Director
    Links: 368
  • Name ANA JULIA DE VELARDE Director 366
    Role: Director
    Links: 366
  • Name JUAN CARLOS ROSAS President 3324
    Role: President
    Links: 3324
  • Name ROSA MARI MOLINO PAZ Vice President 368
    Role: Vice President
    Links: 368
  • Name ROSA MARI MOLINO PAZ Treasurer 368
    Role: Treasurer
    Links: 368
  • Name ANA JULIA DE VELARDE Secretary 366
    Role: Secretary
    Links: 366
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARIELLE SECURITIES S.A. (8)

Act
Date
View
  • Act Entry Id -6490200- (MASTER INFORMATION) Entry 7664/231 (0) 29/07/1994
    Date: 29/07/1994
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 340802/2023 (0) 17/08/2023
    Date: 17/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2023
    Date: 18/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2023
    Date: 18/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 149517/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2023
    Date: 18/05/2023
  • Act Entry Id -10858579- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8834251- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ARIELLE SECURITIES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
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About ARIELLE SECURITIES S.A.: Summary of ARIELLE SECURITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/07/1994. Estimated traffic: 78 total visits (peak 8). Position: #330,278 of 1,011,214. See representatives, branches, documents and filings.