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ARVEC ANTEPROYECTO 1, S.DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #8761,010,412 total
RUC: 155585797-2-2014
Total views
396
Avg / month
33
Year peak
59
Current month -17.4 % vs Nov
19

Company information

Folio
155585797 Mercantil
Registration date
14/11/2014
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES SUJETO AL CUMPLIMIENTO DE TERMINOS DEL ACUERDO OPERATIVA, (A) LAS RENIONES PODRAN SER CONVOCADAS POR O A SOLICITUD DE ES OPCO BB PANAMA,S. DE R.L. O CUALQUIER SOCIO QUE TENGA AL MENOS EL 25% DE LAS CUOTAS COMUNES (B) NOTIFICACION POR ESCRITO DE CADA REUNION DE LOS SOCIOS, INDICANDO LA FECHA, HORA Y LUGAR Y, EN LA MEDIDA CONOCIDA A LA FECHA DE LA ENTREGA DE DICHA NOTIFICACIO, EL PROPOSITO O LOS PROPOSITOS DE LA REUNION, SE DARA COMO MINIMO DIEZ (10) DIAS HABILES PRIVIO A DICHA REUNION PARA CADA SOCIO. (I) TODOS LOS ACTOS Y RESOLUCIONES QUE SE APRUEBEN EN LAS REUNIONES DE LOS SOCIOS SOLO SERAN EFECTIVAS SI LO FIRMA EL PRESIDENTE O EL SECRETARIO DEBIDAMENTE ELEGIDO DE DICHA REUNIO. PARA VER MAS EN LA ENTRADA 316161/2018.
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
Request update

Highlights ARVEC ANTEPROYECTO 1, S.DE R.L.

Currency
US DOLLAR
Share capital
16,276,151.00
Corporate purpose
Legal representative
SALOMON JOSEPH BEHAR SETTON
RUC
155585797-2-2014
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name HACIENDAS DE SAN ANTONIO EN PACORA
    URB. OBARRIO, CALLE 58, EDF. PH PLAZA 58, APTO. 611, PISO 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 58, EDF. PH PLAZA 58, APTO. 611, PISO 6, PANAMÁ PANAMÁ BELLA VISTA

Executives ARVEC ANTEPROYECTO 1, S.DE R.L. (9)

Name
Role
Links
View
  • Name ANGEL ULISES TERRIL R. Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARCOS PINZON Subscriber 8
    Role: Subscriber
    Links: 8
  • Name G. PORRAS & ASOCIADOS Resident Agent 142
    Role: Resident Agent
    Links: 142
  • Name SALOMON JOSEPH BEHAR Authorized Person 36
    Role: Authorized Person
    Links: 36
  • Name ALEJANDRO PALAZIO Advisor 4
    Role: Advisor
    Links: 4
  • Name SALOMON BEHAR Advisor 20
    Role: Advisor
    Links: 20
  • Name LUIS GONZALEZ DE LA LASTRA RAMIREZ Advisor 5
    Role: Advisor
    Links: 5
  • Name DETLEF SARBOK Advisor 1
    Role: Advisor
    Links: 1
  • Name GISELA ALVAREZ DE PORRAS Attorney-in-Fact 585
    Role: Attorney-in-Fact
    Links: 585
*Links: number of companies where the executive appears with a role or relation.

Documents ARVEC ANTEPROYECTO 1, S.DE R.L. (42)

Act
Date
View
  • Act Electronic Entry Nº 42 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 415504/2025 (0) 03/10/2025
    Date: 03/10/2025
  • Act Electronic Entry Nº 41 (ESCISIÓN DE PERSONA JURÍDICA) Entry 409396/2025 (0) 01/10/2025
    Date: 01/10/2025
  • Act Electronic Entry Nº 40 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 379091/2025 (0) 10/09/2025
    Date: 10/09/2025
  • Act Electronic Entry Nº 39 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 332751/2025 (0) 12/08/2025
    Date: 12/08/2025
  • Act Electronic Entry Nº 38 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 319619/2024 (0) 09/08/2024
    Date: 09/08/2024
  • Act Electronic Entry Nº 37 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 319619/2024 (0) 09/08/2024
    Date: 09/08/2024
  • Act Electronic Entry Nº 36 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141589/2024 (0) 09/04/2024
    Date: 09/04/2024
  • Act Electronic Entry Nº 34 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 503106/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 35 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 503106/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 33 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 250391/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 32 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34377/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 30 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 527357/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 31 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 527357/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 29 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 194259/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 28 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 182535/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act Electronic Entry Nº 26 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 70800/2022 (0) 22/02/2022
    Date: 22/02/2022
  • Act Electronic Entry Nº 27 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70800/2022 (0) 22/02/2022
    Date: 22/02/2022
  • Act Electronic Entry Nº 25 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 70808/2022 (0) 22/02/2022
    Date: 22/02/2022
  • Act Electronic Entry Nº 24 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 299406/2021 (0) 13/08/2021
    Date: 13/08/2021
  • Act Electronic Entry Nº 23 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 233440/2021 (0) 29/06/2021
    Date: 29/06/2021
  • Act Electronic Entry Nº 21 (CAPITAL STOCK MODIFICATION) Entry 107943/2021 (0) 08/04/2021
    Date: 08/04/2021
  • Act Electronic Entry Nº 22 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107943/2021 (0) 08/04/2021
    Date: 08/04/2021
  • Act Electronic Entry Nº 20 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 108342/2020 (0) 30/04/2020
    Date: 30/04/2020
  • Act Electronic Entry Nº 19 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 98999/2020 (0) 17/03/2020
    Date: 17/03/2020
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 482893/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 17 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 424996/2019 (0) 12/11/2019
    Date: 12/11/2019
  • Act Electronic Entry Nº 16 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 136911/2019 (0) 10/05/2019
    Date: 10/05/2019
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 136908/2019 (0) 11/04/2019
    Date: 11/04/2019
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 81816/2019 (0) 01/03/2019
    Date: 01/03/2019
  • Act Electronic Entry Nº 13 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 370162/2018 (0) 11/09/2018
    Date: 11/09/2018
  • Act Electronic Entry Nº 12 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 316161/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 216352/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 130657/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 104893/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 481142/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 473615/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 458390/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161527/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 101350/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 478443/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 317177/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92021803/2014 (0) 14/11/2014
    Date: 14/11/2014

Entries / Precedence ARVEC ANTEPROYECTO 1, S.DE R.L. (47)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Constitución de Capital de Sociedad de Responsabilidad Limitada, Qualification Rights, Qualification Rights, Alteración de Turno, Nuevo Estudio, Single Fee, Nuevo Estudio 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute 2014
    Year: 2014
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About ARVEC ANTEPROYECTO 1, S.DE R.L.: Summary of ARVEC ANTEPROYECTO 1, S.DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/11/2014. Estimated traffic: 396 total visits (peak 59). Position: #876 of 1,010,412. See representatives, branches, documents and filings.