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AROWANA ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2332373-1-794707
Total views
37
Avg / month
3
Year peak
10
Current month +200.0 % vs Sep
6

Company information

Folio
794707 Mercantil
Registration date
15/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
12/11/2023 (hace 1 año)
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Highlights AROWANA ASSETS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2332373-1-794707

Executives AROWANA ASSETS, S.A. (7)

Name
Role
Links
View
  • Name EVELYN RODRIGUEZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name MARCO MURILLO Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name LEOVIGILDA MORA Director 48
    Role: Director
    Links: 48
  • Name ALEKHINE HERRERA Director 57
    Role: Director
    Links: 57
  • Name RAFAEL PAREDES Director 54
    Role: Director
    Links: 54
  • Name LEOVIGILDA MORA President 48
    Role: President
    Links: 48
  • Name ALEKHINE HERRERA Treasurer 57
    Role: Treasurer
    Links: 57
  • Name RAFAEL PAREDES Secretary 54
    Role: Secretary
    Links: 54
  • Name JAVIER VALLARINO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA DE IGUAL FORMA LA PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AROWANA ASSETS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 104994/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 104994/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 475046/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 505992/2018 (0) 18/12/2018
    Date: 18/12/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2018
    Date: 18/12/2018
  • Act Entry Id -9743435- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6864972- (MASTER INFORMATION) Entry 27663/2013 (0) 15/02/2013
    Date: 15/02/2013

Entries / Precedence AROWANA ASSETS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cancelación de Auto, Secuestro, Embargo, Demanda y Otros, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About AROWANA ASSETS, S.A.: Summary of AROWANA ASSETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2013. Estimated traffic: 37 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.