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GRUPO ARGUI INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 45910-12-301729
Total views
34
Avg / month
3
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
301729 Mercantil
Registration date
08/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights GRUPO ARGUI INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROCESAMIENTO DE TODO TIPO DE PAPELES, IMPRESIONES EN CARTON
Legal representative
GERARDO APARICIO GARCIA
RUC
45910-12-301729

Branches / Establishments (1)

Trade name
Address
  • Trade name CARTOPRINT
    URB. A 200 METROS ANTES DE LA ENTRADA A CERRO VIENTO, EDIFICIO SUSAETA, CL. VIA DOMINGO DIAZ, EDF. SUSAETA, APTO. S/N, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. A 200 METROS ANTES DE LA ENTRADA A CERRO VIENTO, EDIFICIO SUSAETA, CL. VIA DOMINGO DIAZ, EDF. SUSAETA, APTO. S/N, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives GRUPO ARGUI INVESTMENT CORP (7)

Name
Role
Links
View
  • Name FRANCISCO XAVIER SALVADOR Subscriber 1053
    Role: Subscriber
    Links: 1053
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Subscriber 500
    Role: Subscriber
    Links: 500
  • Name GERARDO APARICIO GARCIA Director 56
    Role: Director
    Links: 56
  • Name MARIA ASUNCION URIARTE DE APARICIO Director 52
    Role: Director
    Links: 52
  • Name GERARDO APARICIO URIARTE Director 90
    Role: Director
    Links: 90
  • Name GERARDO APARICIO GARCIA President 56
    Role: President
    Links: 56
  • Name MARIO EDGARDO ESQUIVEL VASQUEZ. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name GERARDO APARICIO URIARTE Treasurer 90
    Role: Treasurer
    Links: 90
  • Name MARIA ASUNCION URIARTE DE APARICIO Secretary 52
    Role: Secretary
    Links: 52
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ARGUI INVESTMENT CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 72275/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence GRUPO ARGUI INVESTMENT CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO ARGUI INVESTMENT CORP: Summary of GRUPO ARGUI INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/05/1995. Estimated traffic: 34 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.