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ARPON NEGRO, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,1481,010,412 total
RUC: 155625450-2-2016
Total views
547
Avg / month
46
Year peak
62
Current month -11.9 % vs Nov
37

Company information

Folio
155625450 Mercantil
Registration date
10/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 27 días)
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Highlights ARPON NEGRO, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
se dedicará en el área de las operaciones marítimas, a brindar el servicio de transporte de lanchas a pasajeros, tripulantes, cargas y vituallas a los barcos que cruzan el Canal de Panamá a todas las agencias navieras nacionales e internacionales, tanto en el área del Atlántico como en el área del Pacifico.
Legal representative
LUIS ALBERTO FRUTO LERMA
RUC
155625450-2-2016
Business activities
- Otras actividades complementarias de transporte

Branches / Establishments (1)

Trade name
Address
  • Trade name ARPÓN NEGRO, S.A.
    URB. PLAYA HONDA, CL. FRANCISCO PIZARRO, CASA 24, PANAMÁ TABOGA TABOGA (CABECERA)
    URB. PLAYA HONDA, CL. FRANCISCO PIZARRO, CASA 24, PANAMÁ TABOGA TABOGA (CABECERA)

Executives ARPON NEGRO, S.A (9)

Name
Role
Links
View
  • Name ANTONIO EDWARDS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CAYETANO CASTILLO JIMENEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PATRIA GUEVARA GONZALEZ Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name JORGE CARRIZO CASTILLERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PATRIA GUEVARA GONZALEZ Director / President 42
    Role: Director / President
    Links: 42
  • Name PATRIA GUEVARA GONZALEZ Secretary 42
    Role: Secretary
    Links: 42
  • Name LUIS ALBERTO FRUTO LERMA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ALIZ NAELYS HERRERA PAZ Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARPON NEGRO, S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 275797/2025 (0) 07/07/2025
    Date: 07/07/2025
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 416571/2024 (0) 29/10/2024
    Date: 29/10/2024
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 204655/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315234/2020 (0) 07/12/2020
    Date: 07/12/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 414962/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 105299/2016 (0) 10/03/2016
    Date: 10/03/2016

Entries / Precedence ARPON NEGRO, S.A (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About ARPON NEGRO, S.A: Summary of ARPON NEGRO, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/2016. Estimated traffic: 547 total visits (peak 62). Position: #1,148 of 1,010,412. See representatives, branches, documents and filings.