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ARLIN MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,2181,010,412 total
RUC: 155593031-2-2015
Total views
83
Avg / month
7
Year peak
23
Current month +283.3 % vs Oct
23

Company information

Folio
155593031 Mercantil
Registration date
30/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights ARLIN MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155593031-2-2015

Executives ARLIN MANAGEMENT S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3698
    Role: Director / President
    Links: 3698
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 978
    Role: Director / Treasurer
    Links: 978
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2117
    Role: Director / Secretary
    Links: 2117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARLIN MANAGEMENT S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 286095/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 140390/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509349/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 33132/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 68869/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 61659/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 32465/2015 (0) 30/01/2015
    Date: 30/01/2015

Entries / Precedence ARLIN MANAGEMENT S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ARLIN MANAGEMENT S.A.: Summary of ARLIN MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/01/2015. Estimated traffic: 83 total visits (peak 23). Position: #489,218 of 1,010,412. See representatives, branches, documents and filings.