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ARVE,S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #3,1911,006,803 total
RUC: 1284410-1-601329
Total views
205
Avg / month
17
Year peak
30
Current month +100.0 % vs Sep
30

Company information

Folio
601329 Mercantil
Registration date
29/01/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights ARVE,S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
VENTA DE MERCANCIA SECA ,PERFUMES, COSMETICOS, LINEA BLANCA,MUEBLERIA, FERRETERIA, CALZADOS DE TODOTIPO, COLCHONES, ARTICULOS DE ORO YFANTASIA, ARTICULOS DE HOGAR,PRODUCTOS MEDICINALES QUE NONECESITAN RECETAS MEDICAS, ARTICULOS DETOCADOR, JUGETERIA, ARTICULOS DE BEBE,ROPA DE VESTIR EN GENERAL,ELECTRODOMESTICOS, FLORISTERIA,PINTURAS, ARTICULOS DE CUERO YSEDERIA.
Legal representative
MAX OVADIA
RUC
1284410-1-601329

Branches / Establishments (2)

Trade name
Address
  • Trade name ALMACEN CENTRO DE OFERTA
    URB. MAÑANITAS, CL. 24 DE DICIEMBRE, CASA 3 LOS 5, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. MAÑANITAS, CL. 24 DE DICIEMBRE, CASA 3 LOS 5, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
  • Trade name PUNTO DE OFERTA
    URB. CHEPO, CL. FRENTE AL HOSPITAL, CASA LOCAL NUMERO 2, PANAMÁ PANAMÁ TOCUMEN
    URB. CHEPO, CL. FRENTE AL HOSPITAL, CASA LOCAL NUMERO 2, PANAMÁ PANAMÁ TOCUMEN

Executives ARVE,S.A (7)

Name
Role
Links
View
  • Name MAX OVADIA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ARTURO HIDALGO PINEDA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MAX OVADIA Director 13
    Role: Director
    Links: 13
  • Name RAQUEL OVADIA LEVY Director 4
    Role: Director
    Links: 4
  • Name LEON OVADIA LEVY Director 52
    Role: Director
    Links: 52
  • Name MEIR OVADIA LEVY Director 58
    Role: Director
    Links: 58
  • Name MAX OVADIA President 13
    Role: President
    Links: 13
  • Name MEIR OVADIA LEVY Treasurer 58
    Role: Treasurer
    Links: 58
  • Name MAX OVADIA Secretary 13
    Role: Secretary
    Links: 13
  • Name LIC. RUPERTO GARRIDO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO O EN SU DEFECTO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARVE,S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 210302/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2015
    Date: 11/12/2015

Entries / Precedence ARVE,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About ARVE,S.A: Summary of ARVE,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/01/2008. Estimated traffic: 205 total visits (peak 30). Position: #3,191 of 1,006,803. See representatives, branches, documents and filings.