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ARION DEVELOPMENT COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#427,3061,014,823 total
Total views
76
Avg / month
6
Year peak
15
Current month-33.3 % vs Mar
10

What matters most in this file

Time on record
Registered 55 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#427,306 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
208857Mercantil
Registration date
18/01/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights ARION DEVELOPMENT COMPANY S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100.00 PANAMANIAN BALBOA

Executives (6)

Name
Role
Links
View
  • Name KATH DELIS Subscriber1
    Role:Subscriber
    Links: 1
  • Name CHRISTY PETERS Subscriber24
    Role:Subscriber
    Links: 24
  • Name ALEMAN,CORDERO,GALINDO &LEE Resident Agent2139
    Role:Resident Agent
    Links: 2139
  • Name DIMITRIOS K. KATSARAS Director / President70
    Role:Director / President
    Links: 70
  • Name STAMATIOS D. POLEMIS Director / Vice President26
    Role:Director / Vice President
    Links: 26
  • Name DEBRA E. BAIN Director / Treasurer20
    Role:Director / Treasurer
    Links: 20
  • Name DEBRA E. BAIN Secretary20
    Role:Secretary
    Links: 20
*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 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 524023/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 473523/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/09/2015
    Date: 23/09/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.