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GRUPO ARESTINGA, CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#378,0251,014,823 total
RUC: 1925772-1-727186
Total views
78
Avg / month
7
Year peak
16
Current month+20.0 % vs Mar
6

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#378,025 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
727186Mercantil
Registration date
12/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights GRUPO ARESTINGA, CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
ASESORÍA FINANCIERA
Legal representative
AURELIO ALÍ GARCÍA
RUC
1925772-1-727186

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ARESTINGA
    URB. SAN FRANCISCO, CL. 68, EDF. AGATHA, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 68, EDF. AGATHA, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (5)

Name
Role
Links
View
  • Name AURELIO ALI GARCIA Subscriber81
    Role:Subscriber
    Links: 81
  • Name VILMA DE LUCA DIEZ Subscriber78
    Role:Subscriber
    Links: 78
  • Name AURELIO ALI GARCIA Director81
    Role:Director
    Links: 81
  • Name LUISA FERNANDA MEJIA Director2
    Role:Director
    Links: 2
  • Name MARTA GARCIA Director24
    Role:Director
    Links: 24
  • Name AURELIO ALI GARCIA President81
    Role:President
    Links: 81
  • Name LUISA FERNANDA MEJIA Treasurer2
    Role:Treasurer
    Links: 2
  • Name MARTA GARCIA Secretary24
    Role:Secretary
    Links: 24
  • Name AURELIO ALI GARCIA Resident Agent81
    Role:Resident Agent
    Links: 81
  • Name EL PRESIDENTEY EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    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).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.