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ARVEC ANTEPROYECTO 1, S.DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #8761,006,803 total
RUC: 155585797-2-2014
Total views
394
Avg / month
33
Year peak
59
Current month -29.6 % vs Sep
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
12/10/2018 (hace 7 años)
Request update

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

Currency
US DOLLAR
Share capital
16,000,000.00
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. (17)

Name
Role
Links
View
  • Name ANGEL ULISES TERRIL R. Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARCOS PINZON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO ANTONIO GONZALEZ OCAÑA Administrator 35
    Role: Administrator
    Links: 35
  • Name MARIO ANTONIO GONZALEZ OCAÑA President 35
    Role: President
    Links: 35
  • Name ANDERS ROLF LINDQUIST/III Vice President 1
    Role: Vice President
    Links: 1
  • Name ANTHONY JAMES RECCHIA Administrator 3
    Role: Administrator
    Links: 3
  • Name ANDERS LINDQUIST Administrator 1
    Role: Administrator
    Links: 1
  • Name G. PORRAS & ASOCIADOS Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name JAME RYAN III Administrator 1
    Role: Administrator
    Links: 1
  • Name MICHAEL NORRIS Administrator 2
    Role: Administrator
    Links: 2
  • Name ALEJANDRO PALAZIO Advisor 1
    Role: Advisor
    Links: 1
  • Name SALOMON BEHAR Advisor 1
    Role: Advisor
    Links: 1
  • Name LUIS GUIBERTO GONZALEZ DE LA LASTRA RAMIREZ Advisor 1
    Role: Advisor
    Links: 1
  • Name DETLEF SARBOK Advisor 1
    Role: Advisor
    Links: 1
  • Name ANTHONY JAMES RECCHIA President 3
    Role: President
    Links: 3
  • Name JAMES RYAN III Secretary 1
    Role: Secretary
    Links: 1
  • Name MICHAEL NORRIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SANTONI INVESTMENT CORPORATION, S.DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ES OPCO BB PANAMA, S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARVEC ANTEPROYECTO 1, S.DE R.L. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CORRECCIÓN 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 (CORRECCIÓN) 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 (CORRECCIÓN) Entry 481142/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 7 (CORRECCIÓN) 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. (20)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Corrección de Generales, 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, Corrección de Generales, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 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. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 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: 394 total visits (peak 59). Position: #876 of 1,006,803. See representatives, branches, documents and filings.