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ARPEY ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #1,6981,010,412 total
Total views
216
Avg / month
18
Year peak
31
Current month -4.8 % vs Nov
20

Company information

Folio
155671454 Mercantil
Registration date
07/08/1974
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
12/05/2025 (hace 6 meses)
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Highlights ARPEY ENTERPRISES S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ARPEY ENTERPRISES S.A. (5)

Name
Role
Links
View
  • Name RAZUHHUSSEIN HASSANALI PANYU Director / President 1
    Role: Director / President
    Links: 1
  • Name ANVERALI MOHAMADALY RAJPOR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name AMIR KHUSRO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name TEODORO FUTTYS FRANCO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOAQUIN F. FRANCO VASQUEZ Subscriber 58
    Role: Subscriber
    Links: 58
  • Name ANVERALI MOHAMADALY RAJPOR Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents ARPEY ENTERPRISES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401822/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 417649/2018 (0) 18/10/2018
    Date: 18/10/2018
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 18/10/2018
    Date: 18/10/2018

Entries / Precedence ARPEY ENTERPRISES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About ARPEY ENTERPRISES S.A.: Summary of ARPEY ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/08/1974. Estimated traffic: 216 total visits (peak 31). Position: #1,698 of 1,010,412. See representatives, branches, documents and filings.