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ARRENDADORA CENTROAMERICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #248,5371,006,804 total
RUC: 31146-87-241937
Total views
128
Avg / month
11
Year peak
41
Current month +50.0 % vs Sep
9

Company information

Folio
241937 Mercantil
Registration date
07/12/1990
Validity
PERPETUAL
Status
MERGED
Last update
21/07/2018 (hace 7 años)
Request update

Highlights ARRENDADORA CENTROAMERICANA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
VELKYS BOUCHE DE DE OBALDÍA
RUC
31146-87-241937

Branches / Establishments (3)

Trade name
Address
  • Trade name ARRENDADORAS UNIDAS
    URB. CALLE AQUILINO DE LA GUARDIA, DIAGONAL AL HOTEL EJECUTIVO, (ANTIGUA SUCURAL DE CITIBANK), EDIFICIO BANCO DEL PACIFICO, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE AQUILINO DE LA GUARDIA, DIAGONAL AL HOTEL EJECUTIVO, (ANTIGUA SUCURAL DE CITIBANK), EDIFICIO BANCO DEL PACIFICO, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ROJAIN S.A.
    URB. DOLEGUITA, CALLE 6, CASA 775-8552, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA, CALLE 6, CASA 775-8552, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name ROJAIN S:A
    URB. VOLCANCITO, CL. PRINCIPAL, CASA 7758570, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
    URB. VOLCANCITO, CL. PRINCIPAL, CASA 7758570, CHIRIQUÍ TIERRAS ALTAS VOLCÁN

Executives ARRENDADORA CENTROAMERICANA, S.A. (14)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO, INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARITZA CHONG President 10
    Role: President
    Links: 10
  • Name CARLO GUILLERMO ROGNONI ARIAS Attorney-in-Fact 103
    Role: Attorney-in-Fact
    Links: 103
  • Name MARITZA CHONG Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ERNESTO FERNANDES Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ALAN BLAIR GRIEVE Director 2
    Role: Director
    Links: 2
  • Name VELKYS BOUCHE DE DE OBALDIA Director 1
    Role: Director
    Links: 1
  • Name ALAN BLAIR GRIEVE Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN, COREDERO, GALINDO & LEE Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name VLEKYS BOUCHE DE DE OBALDIA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name FRANCISCO JAVIER VALDEZ ZAMORA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARITZA CHONG Director 10
    Role: Director
    Links: 10
  • Name ALEXIS VIANOR HERRERA VILLARREAL Subscriber 1258
    Role: Subscriber
    Links: 1258
*Links: number of companies where the executive appears with a role or relation.

Documents ARRENDADORA CENTROAMERICANA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence ARRENDADORA CENTROAMERICANA, S.A. (25)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. BIEN MUEBLE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. CORRIGE 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. FUSION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. FUSION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2001
    Year: 2001
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About ARRENDADORA CENTROAMERICANA, S.A.: Summary of ARRENDADORA CENTROAMERICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/12/1990. Estimated traffic: 128 total visits (peak 41). Position: #248,537 of 1,006,804. See representatives, branches, documents and filings.