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ARZ,GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #1,6381,006,804 total
RUC: 2083838-1-753799
Total views
218
Avg / month
18
Year peak
35
Current month -37.1 % vs Sep
22

Company information

Folio
753799 Mercantil
Registration date
30/11/2011
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights ARZ,GROUP S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
RUC
2083838-1-753799

Executives ARZ,GROUP S.A. (10)

Name
Role
Links
View
  • Name KHALED SLEIMAN ABDUL HADI Subscriber 41
    Role: Subscriber
    Links: 41
  • Name OMAR ABDUL HADI MAJZOUB Subscriber 15
    Role: Subscriber
    Links: 15
  • Name KAHED SLEIMAN ABDUL HADI Director 1
    Role: Director
    Links: 1
  • Name SLEIMAN ABDUL HADI MAJZOUB Director 18
    Role: Director
    Links: 18
  • Name OMAR ABDUL HADI MAJZOUB Director 15
    Role: Director
    Links: 15
  • Name KHALED SLEIMAN ABDUL HADI President 41
    Role: President
    Links: 41
  • Name SLEIMAN ABDUL HADI MAJZOUB Treasurer 18
    Role: Treasurer
    Links: 18
  • Name OMAR ABDUL HADI MAJZOUB Secretary 15
    Role: Secretary
    Links: 15
  • Name WILLIAM EDUARDO LEWIS Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARZ,GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -11456697- (SUSPENSION NOTICE) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10195170- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6649416- (MASTER INFORMATION) Entry 214881/2011 (0) 30/11/2011
    Date: 30/11/2011

Entries / Precedence ARZ,GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About ARZ,GROUP S.A.: Summary of ARZ,GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 30/11/2011. Estimated traffic: 218 total visits (peak 35). Position: #1,638 of 1,006,804. See representatives, branches, documents and filings.