LIVE
New today 401
Updated 151
New executives 4,059
Reported capital $ 1,426,000

ARRENDADORA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
267054 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights ARRENDADORA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
2,500,000.00

Executives ARRENDADORA INTERNACIONAL, S.A. (13)

Name
Role
Links
View
  • Name JOSE FRANCISCO ULATE ULATE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FEDERICO ECHANDI GURDIAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name SE OTORGA PODER GENERAL A FAVOR DE:DANIEL GONZALEZ SANTIESTEBAN SEGUN DOCUMENTO 208721 DE LA SECCION DE MERCANTIL DESDE EL 9 DE MARZO DEL 2001. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD OTORGA PODER GENERALISIMO SIN LIMITE A FAVOR DE DANIEL GONZALEZ SANTIESTEBAN. INSCRITO AL ASIENTO 33622, TOMO 2001, DOCUMENTO 217745 DE LA SECCION DE MERCANTIL DESDE EL 6 DE ABRIL DEL 2001 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE GUILLERMO CLARK CANO Y RAIPZA CASTILLO SEGUN DOCUMENTO NUMERO 2613100 DE LA SECCION DE PERSONAS DESDE 06 DE JUNIO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE MARIA EUGENIA MORA JUNES SEGUN DOCUMENTO 2674225 DE LA SECCION DE PERSONAS DESDE EL 17 DE SEPTIEMBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIEL GONZALEZ SANTIESTEBAN Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA EUGENIA MORA JUNES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DAVID RINCON FREITAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OMAR. A. MORENO BARRIA Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name MARIAN PARIENTE GARGUREVICH Y NATALY ESTHER CASTRO GASCON, KAYLEEN BLAKE, CARLA CORRALES HENRIQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ARRENDADORA INTERNACIONAL, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 98724/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 98724/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 150089/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 150089/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 521327/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 272470/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102314/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 57296/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 305246/2015 (0) 23/07/2015
    Date: 23/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence ARRENDADORA INTERNACIONAL, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CERT. DE SOC., Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
About ARRENDADORA INTERNACIONAL, S.A.: Summary of ARRENDADORA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/12/1992. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.