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ARWANI LTD. CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
106
Avg / month
9
Year peak
37
Current month -50.0 % vs Sep
11

Company information

Folio
622438 Mercantil
Registration date
01/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/05/2025 (hace 5 meses)
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Highlights ARWANI LTD. CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARWANI LTD. CO. S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name DANIZE LIMITED Director 22
    Role: Director
    Links: 22
  • Name MIGALOS LIMITED Director 24
    Role: Director
    Links: 24
  • Name HIDAN LIMITED Director 24
    Role: Director
    Links: 24
  • Name DANIZE LIMITED President 22
    Role: President
    Links: 22
  • Name MIGALOS LIMITED Treasurer 24
    Role: Treasurer
    Links: 24
  • Name HIDAN LIMITED Secretary 24
    Role: Secretary
    Links: 24
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents ARWANI LTD. CO. S.A. (2)

Act
Date
View
  • Act Entry Id -7311420- (DISOLUCIÓN) Entry 248360/2012 (0) 03/01/2013
    Date: 03/01/2013
  • Act Entry Id -6621923- (MASTER INFORMATION) Entry 122813/2008 (0) 01/07/2008
    Date: 01/07/2008

Entries / Precedence ARWANI LTD. CO. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About ARWANI LTD. CO. S.A.: Summary of ARWANI LTD. CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/07/2008. Estimated traffic: 106 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.