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ARLEY PANAMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155675015-2-2019
Total views
92
Avg / month
8
Year peak
17
Current month -16.7 % vs Sep
5

Company information

Folio
155675015 Mercantil
Registration date
21/01/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
Request update

Highlights ARLEY PANAMA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155675015-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ARLEY PANAMA TOUR
    URB. RIO ABAJO, CL. 19, EDF. ALTA VISTA, APTO. 1, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 19, EDF. ALTA VISTA, APTO. 1, PANAMÁ PANAMÁ RÍO ABAJO

Executives ARLEY PANAMA GROUP, S.A. (5)

Name
Role
Links
View
  • Name LARISSA DEL CARMEN MARTINEZ MONG Director / President 20
    Role: Director / President
    Links: 20
  • Name AURA QUIJANO DE MARCH Director / Secretary 63
    Role: Director / Secretary
    Links: 63
  • Name VANESSA MARCH QUIJANO Director / Treasurer 270
    Role: Director / Treasurer
    Links: 270
  • Name VANESSA MARCH QUIJANO Subscriber 270
    Role: Subscriber
    Links: 270
  • Name AURA QUIJANO DE MARCH Subscriber 63
    Role: Subscriber
    Links: 63
  • Name NIURKA QUESADA JIMENEZ Y ISBEL LETICIA BATISTA RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARLEY PANAMA GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 226105/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 75576/2019 (0) 26/02/2019
    Date: 26/02/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 22996/2019 (0) 21/01/2019
    Date: 21/01/2019

Entries / Precedence ARLEY PANAMA GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About ARLEY PANAMA GROUP, S.A.: Summary of ARLEY PANAMA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/01/2019. Estimated traffic: 92 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.