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ARWELL FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #404,6241,007,204 total
Total views
47
Avg / month
4
Year peak
10
Current month +50.0 % vs Sep
6

Company information

Folio
733772 Mercantil
Registration date
25/04/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/09/2023 (hace 2 años)
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Highlights ARWELL FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARWELL FINANCE S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO ELOY DIAZ Director 37435
    Role: Director
    Links: 37435
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO ELOY DIAZ President 37435
    Role: President
    Links: 37435
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARWELL FINANCE S.A. (2)

Act
Date
View
  • Act Entry Id -7321825- (DISOLUCIÓN) Entry 3353/2013 (0) 11/01/2013
    Date: 11/01/2013
  • Act Entry Id -6799004- (MASTER INFORMATION) Entry 71683/2011 (0) 25/04/2011
    Date: 25/04/2011

Entries / Precedence ARWELL FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About ARWELL FINANCE S.A.: Summary of ARWELL FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/04/2011. Estimated traffic: 47 total visits (peak 10). Position: #404,624 of 1,007,204. See representatives, branches, documents and filings.