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ARVASA ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,5811,007,204 total
RUC: 309340-1-411272
Total views
186
Avg / month
16
Year peak
30
Current month -44.4 % vs Sep
10

Company information

Folio
411272 Mercantil
Registration date
16/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights ARVASA ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y REEXPORTACION DE MERECANCIA SECA EN GENERAL
Legal representative
RAMON LUIS CRESPO
RUC
309340-1-411272

Branches / Establishments (1)

Trade name
Address
  • Trade name ARVASA ENTERPRISE, S. A.
    URB. ZONA LIBRE DE COLON, CALLE 3RA, CASA EDIFICIO 60, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 3RA, CASA EDIFICIO 60, COLÓN COLÓN BARRIO SUR

Executives ARVASA ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name RAMON LUIS CRESPO AIZPURUA President 66
    Role: President
    Links: 66
  • Name RAMON LUIS CRESPO AIZPURUA Treasurer 66
    Role: Treasurer
    Links: 66
  • Name ALLAN BAITEL Secretary 66
    Role: Secretary
    Links: 66
  • Name JOHANNA PONS Subscriber 484
    Role: Subscriber
    Links: 484
  • Name ANA MARIA SANCHEZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name RAMON LUIS CRESPO AIZPURUA Director 66
    Role: Director
    Links: 66
  • Name ALLAN BAITEL Director 66
    Role: Director
    Links: 66
  • Name ALLAN BAITEL Vice President 66
    Role: Vice President
    Links: 66
  • Name MARANYELI ABREGO Director 594
    Role: Director
    Links: 594
  • Name COHEN, VASSILOPULOS & ASOCIADOS Resident Agent 219
    Role: Resident Agent
    Links: 219
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARVASA ENTERPRISES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence ARVASA ENTERPRISES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About ARVASA ENTERPRISES, S.A.: Summary of ARVASA ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2002. Estimated traffic: 186 total visits (peak 30). Position: #19,581 of 1,007,204. See representatives, branches, documents and filings.