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ARVI GROUP SOLUTION, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#710,9521,014,823 total
RUC: 155683783-2-2019
Total views
60
Avg / month
5
Year peak
19
Current month+280.0 % vs Mar
19

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#710,952 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155683783Mercantil
Registration date
16/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (2 years ago)
Request update

Highlights ARVI GROUP SOLUTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155683783-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ARVI GROUP SOLUTION
    URB. HACIENDA SANTA FE, CL. ALAMEDA, CASA B-100, PANAMÁ PANAMÁ TOCUMEN
    URB. HACIENDA SANTA FE, CL. ALAMEDA, CASA B-100, PANAMÁ PANAMÁ TOCUMEN

Executives (5)

Name
Role
Links
View
  • Name ARGELIS RAQUEL DOMINGUEZ VERGARA Subscriber2
    Role:Subscriber
    Links: 2
  • Name VICTOR SALVADOR RIVERA SAEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name RONALD ARIEL CHANG VILLARREAL Resident Agent56
    Role:Resident Agent
    Links: 56
  • Name VICTOR SALVADOR RIVERA SAEZ Director / President2
    Role:Director / President
    Links: 2
  • Name ARGELIS RAQUEL DOMINGUEZ VERGARA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name RODRIGO VILLARREAL VELARDE Director / Treasurer5
    Role:Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO 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.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 316719/2019 (0) 16/08/2019
    Date: 16/08/2019

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.