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ARREDI SPD,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #975,8161,011,214 total
RUC: 1379803-1-623795
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Dec
4

Company information

Folio
623795 Mercantil
Registration date
08/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights ARREDI SPD,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Consultoría Financiera
Legal representative
RAMON MORALES
RUC
1379803-1-623795

Branches / Establishments (1)

Trade name
Address
  • Trade name ARREDI SPD, S. A.
    URB. RESIDENCIAL BALMORAL, COSTA DEL ESTE, CL. AV. PASEO DEL MAR, CASA S-7, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. RESIDENCIAL BALMORAL, COSTA DEL ESTE, CL. AV. PASEO DEL MAR, CASA S-7, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ARREDI SPD,S.A. (4)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name YISSELL ARAGUNDI Director 874
    Role: Director
    Links: 874
  • Name INES FERNANDEZ DE TUÑON Director 303
    Role: Director
    Links: 303
  • Name RAMON MORALES President 3555
    Role: President
    Links: 3555
  • Name INES FERNANDEZ DE TUÑON Treasurer 303
    Role: Treasurer
    Links: 303
  • Name YISSELL ARAGUNDI Secretary 874
    Role: Secretary
    Links: 874
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2717
    Role: Resident Agent
    Links: 2717
*Links: number of companies where the executive appears with a role or relation.

Documents ARREDI SPD,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2017
    Date: 13/11/2017

Entries / Precedence ARREDI SPD,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONST.SOC., Qualification Rights 2008
    Year: 2008
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About ARREDI SPD,S.A.: Summary of ARREDI SPD,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2008. Estimated traffic: 18 total visits (peak 4). Position: #975,816 of 1,011,214. See representatives, branches, documents and filings.