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ARTHUR ANDERSEN & CO. SOCIEDAD LIMITADA.

PARTNERSHIP LIMITED BY SHARES ACTIVE No ranking1,007,204 total
Total views
94
Avg / month
8
Year peak
19
Current month -57.9 % vs Sep
8

Company information

Folio
47 Mercantil
Registration date
24/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights ARTHUR ANDERSEN & CO. SOCIEDAD LIMITADA.

Currency
US DOLLAR
Share capital
1,000.00

Executives ARTHUR ANDERSEN & CO. SOCIEDAD LIMITADA. (16)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA CAÑAS Subscriber 63
    Role: Subscriber
    Links: 63
  • Name DE OBALDIA & GARCIA DE PAREDES. Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name FUNDACION DEONAV Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FUNDACION DE INTERES PRIVADO FUNDACION DEONAV PARTNER 1
    Role: PARTNER
    Links: 1
  • Name THE NAQUEL GROUP,INC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name CARLOS ALBERTO DE OBALDIA CAÑAS (COMANDITADO) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL SOCIO COMANDITADO LO SERA EL SEÑOR CARLOS ALBERTO DE OBALDIA CAÑAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANGEL SANCHIS PERALES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name RAFAEL SANCHIS HERRERO Director 1
    Role: Director
    Links: 1
  • Name CARMEN SANCHIS HERRERO Director 1
    Role: Director
    Links: 1
  • Name ANGEL SANCHIS HERRERO President 2
    Role: President
    Links: 2
  • Name ANGEL SANCHIS PERALES Vice President 5
    Role: Vice President
    Links: 5
  • Name CARMEN HERRERO GORDO Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name MARIO JULIO GALINDO HEURTEMATTE Subscriber 1022
    Role: Subscriber
    Links: 1022
  • Name ANGEL SANCHIS HERRERO Director 2
    Role: Director
    Links: 2
  • Name ANGEL SANCHIS PERALES Director 5
    Role: Director
    Links: 5
  • Name CARMEN HERRERO GORDO Director 2
    Role: Director
    Links: 2
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 659
    Role: Resident Agent
    Links: 659
  • Name EL PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARTHUR ANDERSEN & CO. SOCIEDAD LIMITADA. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2016
    Date: 24/03/2016

Entries / Precedence ARTHUR ANDERSEN & CO. SOCIEDAD LIMITADA. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About ARTHUR ANDERSEN & CO. SOCIEDAD LIMITADA.: Summary of ARTHUR ANDERSEN & CO. SOCIEDAD LIMITADA.: entity PARTNERSHIP LIMITED BY SHARES, status VIGENTE. Address in Panamá. Registered since 24/03/2016. Estimated traffic: 94 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.