LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

INVERSIONES ARGUEZ, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #842,4681,014,021 total
Total views
31
Avg / month
3
Year peak
7
Current month -85.7 % vs Feb
1

Company information

Folio
722094 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights INVERSIONES ARGUEZ, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES ARGUEZ, INC. (5)

Name
Role
Links
View
  • Name MARTHA LUNA VELIZ Subscriber 275
    Role: Subscriber
    Links: 275
  • Name GINNETT ENEIDA VELIZ Subscriber 300
    Role: Subscriber
    Links: 300
  • Name MARTHA LUNA VELIZ Director 275
    Role: Director
    Links: 275
  • Name LYNNE MC DONALD Director 202
    Role: Director
    Links: 202
  • Name GINNETT ENEIDA VELIZ Director 300
    Role: Director
    Links: 300
  • Name MARTHA LUNA VELIZ President 275
    Role: President
    Links: 275
  • Name LYNNE MC DONALD Treasurer 202
    Role: Treasurer
    Links: 202
  • Name GINNETT ENEIDA VELIZ Secretary 300
    Role: Secretary
    Links: 300
  • Name ABOGADOS, CONSULTORES Y ESTRATEGAS, ACE LAWYERS Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ARGUEZ, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2016
    Date: 13/05/2016

Entries / Precedence INVERSIONES ARGUEZ, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About INVERSIONES ARGUEZ, INC.: Summary of INVERSIONES ARGUEZ, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2010. Estimated traffic: 31 total visits (peak 7). Position: #842,468 of 1,014,021. See representatives, branches, documents and filings.