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ARQUINOVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #123,0071,007,204 total
RUC: 1968533-1-734893
Total views
110
Avg / month
9
Year peak
17
Current month -11.1 % vs Sep
8

Company information

Folio
734893 Mercantil
Registration date
09/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ARQUINOVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Brindar los servicios de construcción en general.
Legal representative
DAMARIS JANETH GOMEZ GONZALEZ
RUC
1968533-1-734893

Branches / Establishments (2)

Trade name
Address
  • Trade name ARQUINOVA
    URB. CALLE LAS NINFAS, CALLE LAS NINFAS, EDF. PARADAISE TOWER, TORRE Nº 1, APTO. 3C, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CALLE LAS NINFAS, CALLE LAS NINFAS, EDF. PARADAISE TOWER, TORRE Nº 1, APTO. 3C, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name ARQUINOVA*
    URB. CALLE LAS NINFAS, CL. LAS NINFAS, EDF. PARADISE TOWER, TORRE Nº 1, APTO. 3C, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CALLE LAS NINFAS, CL. LAS NINFAS, EDF. PARADISE TOWER, TORRE Nº 1, APTO. 3C, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives ARQUINOVA, S.A. (6)

Name
Role
Links
View
  • Name DAMARIS JANETH GOMEZ GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA PATRICIA CASCANTE MOLINA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DAMARIS JANETH GOMEZ GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name MARIA PATRICIA CASCANTE MOLINA Director 7
    Role: Director
    Links: 7
  • Name ENIS ELISA VARGAS Director 2
    Role: Director
    Links: 2
  • Name DAMARIS JANETH GOMEZ GONZALEZ President 3
    Role: President
    Links: 3
  • Name ENIS ELISA VARGAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA PATRICIA CASCANTE MOLINA Secretary 7
    Role: Secretary
    Links: 7
  • Name LUIS ALBERTO JARAMILLO CEDEÑO Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name DAMARIS JANETH GOMEZ GONZALEZ_Y Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARQUINOVA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 529000/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2015
    Date: 27/07/2015

Entries / Precedence ARQUINOVA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ARQUINOVA, S.A.: Summary of ARQUINOVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/2011. Estimated traffic: 110 total visits (peak 17). Position: #123,007 of 1,007,204. See representatives, branches, documents and filings.