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ARIZONA INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #426,1221,010,412 total
RUC: 1350374-1-617168
Total views
68
Avg / month
6
Year peak
10
Current month +12.5 % vs Oct
9

Company information

Folio
617168 Mercantil
Registration date
23/05/2008
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 6 meses)
Request update

Highlights ARIZONA INVESTMENT,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1350374-1-617168

Executives ARIZONA INVESTMENT,S.A. (5)

Name
Role
Links
View
  • Name ANTONIO EDWARDS REED Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALMEIDA CASTILLO Subscriber 96
    Role: Subscriber
    Links: 96
  • Name ANTONIO EDWARDS REED Director 7
    Role: Director
    Links: 7
  • Name ALMEIDA CASTILLO Director 96
    Role: Director
    Links: 96
  • Name JUAN CARLOS DURAN Director 40
    Role: Director
    Links: 40
  • Name ANTONIO EDWARDS REED President 7
    Role: President
    Links: 7
  • Name JUAN CARLOS DURAN Treasurer 40
    Role: Treasurer
    Links: 40
  • Name ALMEIDA CASTILLO Secretary 96
    Role: Secretary
    Links: 96
  • Name CARLOS DURAN Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA LA SECRETARIA QUIENES PO- DRAN A NOMBRE DE LA SOCIEDAD ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR PODERES Y/O ESPE CIALES O ENCARGARSE DE LA ADMINISTR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARIZONA INVESTMENT,S.A. (3)

Act
Date
View
  • Act Entry Id -11071399- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9678193- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6636096- (MASTER INFORMATION) Entry 93182/2008 (0) 23/05/2008
    Date: 23/05/2008

Entries / Precedence ARIZONA INVESTMENT,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About ARIZONA INVESTMENT,S.A.: Summary of ARIZONA INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 23/05/2008. Estimated traffic: 68 total visits (peak 10). Position: #426,122 of 1,010,412. See representatives, branches, documents and filings.