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DHL ARWEST (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,8561,007,204 total
Total views
237
Avg / month
20
Year peak
48
Current month -72.9 % vs Sep
13

Company information

Folio
389921 Mercantil
Registration date
13/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
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Highlights DHL ARWEST (PANAMA) S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DHL ARWEST (PANAMA) S.A. (11)

Name
Role
Links
View
  • Name RUDOLPH V.A. VAN DER WALL ARNEMANN Subscriber 397
    Role: Subscriber
    Links: 397
  • Name ROGER ANEL ARAUZ SALDA#A Subscriber 127
    Role: Subscriber
    Links: 127
  • Name TANNIA CORRIOLS O'CONNOR Director 10
    Role: Director
    Links: 10
  • Name TANNIA CORRIOLS O'CONNOR Secretary 10
    Role: Secretary
    Links: 10
  • Name NEYLIN AGUILAR CONCEPCION Director 7
    Role: Director
    Links: 7
  • Name NEYLIN AGUILAR CONCEPCION Prosecutor 7
    Role: Prosecutor
    Links: 7
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name JOHN OTTO KNOHR GUARDIA Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name JUAN MANUEL GUELL CAMACHO Y SERGIO JIMENEZ CISNEROS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHN OTTO KNOHR GUARDIA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name RODRIGO YUSEFF JALIL TRELLEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name RODOLFO ANGULO VARGAS Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name TANNIA CORRIOLS O´CONNOR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODOLFO ANGULO VARGAS Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name RODRIGO YUSEFF JALIL TRELLEZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE, VICEPRESIDENTE. SECRETARIO TESORERO Y FISCAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DHL ARWEST (PANAMA) S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89172/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 89172/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 89172/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 40952/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 40952/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 292556/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 292556/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 292556/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 26900/2014 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence DHL ARWEST (PANAMA) S.A. (10)

Procedure / Document type
Year
View
  • 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 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About DHL ARWEST (PANAMA) S.A.: Summary of DHL ARWEST (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/2000. Estimated traffic: 237 total visits (peak 48). Position: #25,856 of 1,007,204. See representatives, branches, documents and filings.