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ARQUIPANA HOLDING SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #279,9291,007,204 total
RUC: 420497-1-372349
Total views
95
Avg / month
8
Year peak
21
Current month +14.3 % vs Sep
8

Company information

Folio
420497 Mercantil
Registration date
26/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ARQUIPANA HOLDING SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE RELOJES.
Legal representative
LUCIA TOUZARD ROMO
RUC
420497-1-372349

Branches / Establishments (1)

Trade name
Address
  • Trade name LA HORA
    URB. PUNTA PACIFICA, CL. AVENIDA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. A-139, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. AVENIDA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. A-139, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ARQUIPANA HOLDING SERVICES S.A. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name CARLES-BARRAZA ABOGADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ERNESTO COLLADO Director / President 1
    Role: Director / President
    Links: 1
  • Name VINORA COLLADO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name IRVING VALDERRAMA Director / Treasurer 137
    Role: Director / Treasurer
    Links: 137
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARQUIPANA HOLDING SERVICES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109291/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 423588/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2016
    Date: 10/08/2016

Entries / Precedence ARQUIPANA HOLDING SERVICES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About ARQUIPANA HOLDING SERVICES S.A.: Summary of ARQUIPANA HOLDING SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/2002. Estimated traffic: 95 total visits (peak 21). Position: #279,929 of 1,007,204. See representatives, branches, documents and filings.