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ARTURO ARAUZ PANAMA DIAMOND EXCHANGE (ARTURO ARAUZ PDE), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #184,3131,007,204 total
Total views
55
Avg / month
5
Year peak
18
Current month -83.3 % vs Sep
3

Company information

Folio
155588673 Mercantil
Registration date
11/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights ARTURO ARAUZ PANAMA DIAMOND EXCHANGE (ARTURO ARAUZ PDE), S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRAMITE DE ADUANAS, LOGISTICO, ACARREO

Executives ARTURO ARAUZ PANAMA DIAMOND EXCHANGE (ARTURO ARAUZ PDE), S.A. (7)

Name
Role
Links
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  • Name MONTSERRAT AROSEMENA DE ARAUZ Director / President 19
    Role: Director / President
    Links: 19
  • Name JORGE JOSE ARAUZ AROSEMENA Director / Vice President 18
    Role: Director / Vice President
    Links: 18
  • Name MARISSA DEL CARMEN ARAUZ AROSEMENA Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name PEDRESCHI Y PEDRESCHI Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name IDA MERCEDES DI BELLO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ITZELA FLORES Subscriber 238
    Role: Subscriber
    Links: 238
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARTURO ARAUZ PANAMA DIAMOND EXCHANGE (ARTURO ARAUZ PDE), S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92053262/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence ARTURO ARAUZ PANAMA DIAMOND EXCHANGE (ARTURO ARAUZ PDE), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About ARTURO ARAUZ PANAMA DIAMOND EXCHANGE (ARTURO ARAUZ PDE), S.A.: Summary of ARTURO ARAUZ PANAMA DIAMOND EXCHANGE (ARTURO ARAUZ PDE), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/12/2014. Estimated traffic: 55 total visits (peak 18). Position: #184,313 of 1,007,204. See representatives, branches, documents and filings.