LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

ARNEY ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #106,1021,007,204 total
Total views
85
Avg / month
7
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
321259 Mercantil
Registration date
30/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights ARNEY ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARNEY ASSOCIATES INC. (8)

Name
Role
Links
View
  • Name DAVE JOHN WARR Director 6
    Role: Director
    Links: 6
  • Name JUAN MASHBURN Subscriber 2893
    Role: Subscriber
    Links: 2893
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name COLIN WILLIAM MCGREGOR Director 8
    Role: Director
    Links: 8
  • Name ROY FRANK LE HEGARAT Director 15
    Role: Director
    Links: 15
  • Name COLIN WILLIAM MCGREGOR President 8
    Role: President
    Links: 8
  • Name DAVE JOHN WARR Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JSH SERVICES LIMITED Secretary 1
    Role: Secretary
    Links: 1
  • Name COLIN WILLIAM MCGREGOR Deputy Secretary 8
    Role: Deputy Secretary
    Links: 8
  • Name ROY FRANK LE HEGARAT Vice President 15
    Role: Vice President
    Links: 15
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUAL QUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARNEY ASSOCIATES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ARNEY ASSOCIATES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
Request deletion
About ARNEY ASSOCIATES INC.: Summary of ARNEY ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/1996. Estimated traffic: 85 total visits (peak 12). Position: #106,102 of 1,007,204. See representatives, branches, documents and filings.