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ARRENDADORA AUTOMOTRIZ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,3951,007,204 total
RUC: 956152-1-526900
Total views
76
Avg / month
6
Year peak
17
Current month +0.0 % vs Sep
6

Company information

Folio
526900 Mercantil
Registration date
24/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ARRENDADORA AUTOMOTRIZ S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
ARRENDAMIENTO FINANCIERO (LEASING).
Legal representative
JORGE LUIS MALDONADO DUARTE
RUC
956152-1-526900
Business activities
- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)

Branches / Establishments (1)

Trade name
Address
  • Trade name ARRENDADORA AUTOMOTRIZ S.A.
    URB. VIA CINCUENTENARIO, AVENIDA 6TA. B., CALLE ANDRES MOJICA, LOTE X 5B., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA CINCUENTENARIO, AVENIDA 6TA. B., CALLE ANDRES MOJICA, LOTE X 5B., PANAMÁ PANAMÁ SAN FRANCISCO

Executives ARRENDADORA AUTOMOTRIZ S.A. (10)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name RUSLAN KINEBAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RINA DE SOFER, MABEL SANCHEZ O JAVIER MOLLAH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RUSLAN KINEBAS, MARCO GARCIA Y GARY WOODCOCK Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name YOAV RUDELMAN Director 6
    Role: Director
    Links: 6
  • Name MARCO ROJAS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name GARY WOODCOCK Director / President 8
    Role: Director / President
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO, Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARRENDADORA AUTOMOTRIZ S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267348/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 125747/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 125732/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 125732/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 203390/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 203390/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence ARRENDADORA AUTOMOTRIZ S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ARRENDADORA AUTOMOTRIZ S.A.: Summary of ARRENDADORA AUTOMOTRIZ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/2006. Estimated traffic: 76 total visits (peak 17). Position: #296,395 of 1,007,204. See representatives, branches, documents and filings.