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ARIZONA GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #438,1301,007,204 total
RUC: 1377252-1-622995
Total views
106
Avg / month
9
Year peak
17
Current month +8.3 % vs Sep
13

Company information

Folio
622995 Mercantil
Registration date
03/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 5 meses)
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Highlights ARIZONA GROUP INC.

Currency
US DOLLAR
Share capital
12,000.00
RUC
1377252-1-622995

Executives ARIZONA GROUP INC. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name FIRST EXECUTIVE DIRECTORS INC. Director 3181
    Role: Director
    Links: 3181
  • Name FIRST COMPANY DIRECTORS INC. Director 4820
    Role: Director
    Links: 4820
  • Name FIRST OVERSEAS NOMINEES INC. Director 2764
    Role: Director
    Links: 2764
  • Name FIRST EXECUTIVE DIRECTORS INC. President 3181
    Role: President
    Links: 3181
  • Name FIRST COMPANY DIRECTORS INC. Vice President 4820
    Role: Vice President
    Links: 4820
  • Name FIRST COMPANY DIRECTORS INC. Treasurer 4820
    Role: Treasurer
    Links: 4820
  • Name FIRST OVERSEAS NOMINEES INC. Secretary 2764
    Role: Secretary
    Links: 2764
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARIZONA GROUP INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 455426/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 123116/2022 (0) 04/08/2022
    Date: 04/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act Entry Id -11128925- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681982- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622531- (MASTER INFORMATION) Entry 126222/2008 (0) 03/07/2008
    Date: 03/07/2008

Entries / Precedence ARIZONA GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ARIZONA GROUP INC.: Summary of ARIZONA GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2008. Estimated traffic: 106 total visits (peak 17). Position: #438,130 of 1,007,204. See representatives, branches, documents and filings.