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GRUPO ARSO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,8411,007,204 total
RUC: 2208133-1-774485
Total views
150
Avg / month
13
Year peak
20
Current month +83.3 % vs Sep
11

Company information

Folio
774485 Mercantil
Registration date
12/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights GRUPO ARSO INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas al por mayor o al detal de artículos para niños, material educativo, productos y accesorios de belleza, , accesorios para el hogar, artesanías, artículos promocionales. Igualmente se podrá dedicar a la organización de eventos
Legal representative
DIANA ALEMAN MARTANS
RUC
2208133-1-774485

Branches / Establishments (1)

Trade name
Address
  • Trade name THE GIFTS FACTORY
    URB. CARRASQUILLA, CL. PRIMERA, EDF. P.H. HYDE PARK, APTO. 903-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. PRIMERA, EDF. P.H. HYDE PARK, APTO. 903-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO ARSO INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name DIANA ALEMAN MARTANS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name DORIS MARTANS Subscriber 47
    Role: Subscriber
    Links: 47
  • Name DIANA ALEMAN MARTANS Director 188
    Role: Director
    Links: 188
  • Name DORIS MARTANS Director 47
    Role: Director
    Links: 47
  • Name ORIEL ALEMAN Director 37
    Role: Director
    Links: 37
  • Name DIANA ALEMAN President 13
    Role: President
    Links: 13
  • Name DORIS MARTANS Treasurer 47
    Role: Treasurer
    Links: 47
  • Name ORIEL ALEMAN Secretary 37
    Role: Secretary
    Links: 37
  • Name ALEMAN, CABALLERO Y ASOCIADOS Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name SE OTORGA PODER GENERAL TAN AMPLIO, COMPLETO Y SUFICIENTE A FAVOR DE: NILSA LILIANA SORTO DERAS Y FABIO ANDRES ARCINIEGAS RUEDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ARSO INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92077241/2014 (0) 05/01/2015
    Date: 05/01/2015

Entries / Precedence GRUPO ARSO INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About GRUPO ARSO INTERNACIONAL, S.A.: Summary of GRUPO ARSO INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2012. Estimated traffic: 150 total visits (peak 20). Position: #21,841 of 1,007,204. See representatives, branches, documents and filings.