LIVE
New today 401
Updated 357
New executives 4,962
Reported capital $ 1,426,000

ARTHEA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #295,6411,007,204 total
Total views
95
Avg / month
8
Year peak
22
Current month +100.0 % vs Sep
12

Company information

Folio
583463 Mercantil
Registration date
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)

Highlights ARTHEA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARTHEA INVESTMENT S.A. (9)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name JOSE E. SILVA R. Director 6241
    Role: Director
    Links: 6241
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA R. President 6241
    Role: President
    Links: 6241
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
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: 95 total visits (peak 22). Position: #295,641 of 1,007,204. See representatives, branches, documents and filings.