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ARINSAL PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#18,0801,014,823 total
RUC: 516372-1-437972
Total views
217
Avg / month
18
Year peak
75
Current month+52.9 % vs Mar
26

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#18,080 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
437972Mercantil
Registration date
07/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights ARINSAL PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
TRANSPORTE MARITIMO EN YATE DE PLACER
Legal representative
ROGER KHAFIF
RUC
516372-1-437972

Branches / Establishments (1)

Trade name
Address
  • Trade name ARINSAL PROPERTIES, S.A.
    URB. VIA RICARDO ARANGO, CALLE 53 OBARRIO, EDF. PLAZA NO.53, TRUMP OCEAN CLUB, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA RICARDO ARANGO, CALLE 53 OBARRIO, EDF. PLAZA NO.53, TRUMP OCEAN CLUB, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber23504
    Role:Subscriber
    Links: 23504
  • Name LESLIE BARKEMA DE GIRON Subscriber3335
    Role:Subscriber
    Links: 3335
  • Name MARTA DE SAAVEDRA Subscriber33497
    Role:Subscriber
    Links: 33497
  • Name ROGER KHAFIF Director / President175
    Role:Director / President
    Links: 175
  • Name MICHELE KHAFIF Director / Vice President1
    Role:Director / Vice President
    Links: 1
  • Name JOEL KHAFIF Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name JOEL KHAFIF Treasurer3
    Role:Treasurer
    Links: 3
  • Name NAVARRO GUARDIA S.C. Resident Agent215
    Role:Resident Agent
    Links: 215
  • Name ROGER KHAFIF Attorney-in-Fact175
    Role:Attorney-in-Fact
    Links: 175
  • Name NO CONSTA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 561733/2015 (0) 08/01/2016
    Date: 08/01/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 541921/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • Look at branches or locations if you want to confirm presence or coverage.