LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ARTIC BAY CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 914328-1-517845
Total views
43
Avg / month
4
Year peak
8
Current month -20.0 % vs Nov
4

Company information

Folio
517845 Mercantil
Registration date
21/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/11/2025 (hace 20 días)
Request update

Highlights ARTIC BAY CORPORATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
914328-1-517845

Executives ARTIC BAY CORPORATION, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name LOURDES CALDERON DE LEON Director / President 1
    Role: Director / President
    Links: 1
  • Name DORIS CHIRU DE APU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MICHELLE MIRO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name DE CASTRO & ROBLES Resident Agent 1003
    Role: Resident Agent
    Links: 1003
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARTIC BAY CORPORATION, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 412305/2025 (0) 01/10/2025
    Date: 01/10/2025
  • Act Electronic Entry Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 412305/2025 (0) 01/10/2025
    Date: 01/10/2025
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 335173/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 331480/2021 (0) 06/09/2021
    Date: 06/09/2021
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 331480/2021 (0) 06/09/2021
    Date: 06/09/2021
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408192/2019 (0) 18/10/2019
    Date: 18/10/2019
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 92084210/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92084210/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92019151/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Entry Id -7396034- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 84041/2009 (0) 12/05/2009
    Date: 12/05/2009
  • Act Entry Id -6615355- (MASTER INFORMATION) Entry 26295/2006 (0) 21/02/2006
    Date: 21/02/2006

Entries / Precedence ARTIC BAY CORPORATION, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Multa por Reactivación de Sociedad/Fundación por Falta de Agente Residente 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About ARTIC BAY CORPORATION, S.A.: Summary of ARTIC BAY CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/02/2006. Estimated traffic: 43 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.