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ARTHEA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #205,9741,011,214 total
Total views
100
Avg / month
8
Year peak
22
Current month +120.0 % vs Dec
11

Company information

Folio
583463 Mercantil
Registration date
17/09/2007
Address
PROVINCE PANAMÁ, OBSERVACIONES FECHA: 11/09/2007 00:00:00 NÚMERO: 15301 NOTARÍA: 10 PROVINCIA: PANAMA DESCRIPCION NOTARÍA: NOTARIA DECIMA DEL CIRCUITO
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights ARTHEA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARTHEA INVESTMENT S.A. (9)

Name
Role
Links
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  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ITZAMARA MADRID Subscriber 6886
    Role: Subscriber
    Links: 6886
  • Name JOSE E. SILVA R. Director 6239
    Role: Director
    Links: 6239
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA R. President 6239
    Role: President
    Links: 6239
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name SE OTORGA PODER GENERAL A FAVOR DE: ROBERTO FRANCHINI SEGUN DOCUMENTO 2283183 FICHA 583463 DE LA SECCION DE PERSONAS DESDE EL 21 DE NOVIEMBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARTHEA INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2018
    Date: 01/06/2018

Entries / Precedence ARTHEA INVESTMENT S.A. (0)

Procedure / Document type
Year
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About ARTHEA INVESTMENT S.A.: Summary of ARTHEA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2007. Estimated traffic: 100 total visits (peak 22). Position: #205,974 of 1,011,214. See representatives, branches, documents and filings.