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ARTURO ARAUZ, (TOCUMEN) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,2321,012,417 total
RUC: 37489-2-267627
Total views
225
Avg / month
19
Year peak
30
Current month +33.3 % vs Feb
24

Company information

Folio
267627 Mercantil
Registration date
06/01/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
24/12/2025 (hace 2 meses)
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Highlights ARTURO ARAUZ, (TOCUMEN) S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
V ENTA AL POR MENOR DE TRANSPORTES DE MERCANCIA DENTRO. DEL TERRITORIO NACONAL.
Legal representative
MONTSERRAT AROSEMENA OLIVE
RUC
37489-2-267627

Branches / Establishments (1)

Trade name
Address
  • Trade name ARTURO ARAUZ (TOCUMEN), S.A
    URB. AEROPUERTO INTERNACIONAL DE CARGA, CL. 42, EDF. NO.29 BELLA VISTA, APTO. NO.10,TOCUMEN, PANAMÁ PANAMÁ TOCUMEN
    URB. AEROPUERTO INTERNACIONAL DE CARGA, CL. 42, EDF. NO.29 BELLA VISTA, APTO. NO.10,TOCUMEN, PANAMÁ PANAMÁ TOCUMEN

Executives ARTURO ARAUZ, (TOCUMEN) S.A. (9)

Name
Role
Links
View
  • Name GERMAN GIL SANCHEZ Subscriber 74
    Role: Subscriber
    Links: 74
  • Name MELISSA SANCHEZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name GERMAN GIL SANCHEZ Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name MONTSERRAT AROSEMENA DE ARAUZ Director / President 18
    Role: Director / President
    Links: 18
  • Name MARICARMEN ARAUZ AROSEMENA Director / Vice President 18
    Role: Director / Vice President
    Links: 18
  • Name JORGE JOSE ARAUZ AROSEMENA Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name MARISSA DEL CARMEN ARAUZ AROSEMENA Director / Deputy Secretary 15
    Role: Director / Deputy Secretary
    Links: 15
  • Name ARTURO BOLIVAR ARAUZ AROSEMENA Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name EL PRESIDENTE Y EN SU AUSECIA EL SECRETARIO Y EN SU AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARTURO ARAUZ, (TOCUMEN) S.A. (5)

Act
Date
View
  • Act Entry Id -6416857- (MASTER INFORMATION) Entry 8587/218 (0) 06/01/1993
    Date: 06/01/1993
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 305604/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398042/2019 (0) 10/10/2019
    Date: 10/10/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence ARTURO ARAUZ, (TOCUMEN) S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About ARTURO ARAUZ, (TOCUMEN) S.A.: Summary of ARTURO ARAUZ, (TOCUMEN) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/1993. Estimated traffic: 225 total visits (peak 30). Position: #16,232 of 1,012,417. See representatives, branches, documents and filings.