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ARIMA PANAMA SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686879-2-2019
Total views
23
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155686879 Mercantil
Registration date
23/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights ARIMA PANAMA SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686879-2-2019

Executives ARIMA PANAMA SOLUTIONS, S.A. (8)

Name
Role
Links
View
  • Name VELÓ LEGAL Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name JUAN ANTONIO BOYD ALEMAN Subscriber 55
    Role: Subscriber
    Links: 55
  • Name CAROLINA ISABEL DE LA GUARDIA GARCIA DE PAREDES Subscriber 70
    Role: Subscriber
    Links: 70
  • Name NESTOR CASTILLERO Y JULISSA RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA GABRIELA AVILA SALAZAR Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name PERLA NUÑEZ DE COHEN Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ANA GABRIELA AVILA SALAZAR Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ZURIELIYS PINEDA RIVERA Director / President 2
    Role: Director / President
    Links: 2
  • Name ZURIELIYS PINEDA RIVERA Secretary 2
    Role: Secretary
    Links: 2
  • Name PERLA NUÑEZ DE COHEN Director 10
    Role: Director
    Links: 10
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LO EJERCERÁ EL PRESIENTE, EN SU AUSENCIA, LA SECRETARI Y EN AUSENCIA DE TODAS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARIMA PANAMA SOLUTIONS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 131209/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 40740/2021 (0) 11/02/2021
    Date: 11/02/2021
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40740/2021 (0) 11/02/2021
    Date: 11/02/2021
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 40740/2021 (0) 11/02/2021
    Date: 11/02/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 93149/2020 (0) 10/03/2020
    Date: 10/03/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 74218/2020 (0) 20/02/2020
    Date: 20/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 415835/2019 (0) 23/10/2019
    Date: 23/10/2019

Entries / Precedence ARIMA PANAMA SOLUTIONS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ARIMA PANAMA SOLUTIONS, S.A.: Summary of ARIMA PANAMA SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/10/2019. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.