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INVERSIONES Y DESARROLLO ARRAIJAN,S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#384,6651,014,823 total
RUC: 2630078-1-837911
Total views
79
Avg / month
7
Year peak
11
Current month+37.5 % vs Mar
11

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
24 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#384,665 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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
837911Mercantil
Registration date
07/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (7 years ago)
Request update

Highlights INVERSIONES Y DESARROLLO ARRAIJAN,S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
COMPRA Y VENTA ,ARRENDAMIENTO DE LOCALES Y ACTIVIDADES AFINES
Legal representative
VALENTIN CRUZ BARRIOS
RUC
2630078-1-837911

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES Y DESARROLLO ARRAIJAN, S.A. (IDASA)
    URB. ALTOS DE VISTA ALEGRE, CL. PRINCIPAL, CASA 1, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. ALTOS DE VISTA ALEGRE, CL. PRINCIPAL, CASA 1, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives INVERSIONES Y DESARROLLO ARRAIJAN,S.A (24)

Name
Role
Links
View
  • Name VALENTIN CRUZ BARRIOS Subscriber6
    Role:Subscriber
    Links: 6
  • Name NELSON OYDEN AROSEMENA SEVILLANO Subscriber8
    Role:Subscriber
    Links: 8
  • Name JOSE MANUEL DE LEON GONZALEZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name TOMAS CEDEÑO ACOSTA Subscriber8
    Role:Subscriber
    Links: 8
  • Name NELSON AROSEMENA RIVERA Subscriber6
    Role:Subscriber
    Links: 6
  • Name CLAUDIO CONSTANTINO CORBIN BROADHURST Subscriber6
    Role:Subscriber
    Links: 6
  • Name ARIEL ANTONIO VERGARA MORALES Subscriber6
    Role:Subscriber
    Links: 6
  • Name IGNACIO JESUS MORENO CAMPOS Subscriber3
    Role:Subscriber
    Links: 3
  • Name CAYETANO GONZALEZ MAGALLON Subscriber3
    Role:Subscriber
    Links: 3
  • Name BORIS EVERARDO RODRIGUEZ MAGALLON Subscriber3
    Role:Subscriber
    Links: 3
  • Name BETZAIDA EMILIA SEVILLANO FLORES Subscriber3
    Role:Subscriber
    Links: 3
  • Name RAIMUNDO GONZALEZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name DELIRIA BARBA DE FLORES Subscriber1
    Role:Subscriber
    Links: 1
  • Name JUAN SANCHEZ LOPEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name ROBERTO ERNESTO DOMINGUEZ ESTRADA Subscriber3
    Role:Subscriber
    Links: 3
  • Name JESUS OMAR GARCIA CARVAJAL Subscriber3
    Role:Subscriber
    Links: 3
  • Name FELIX PASTOR PIZA HERRERA Subscriber3
    Role:Subscriber
    Links: 3
  • Name FELIX TROYA MARTINEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name JOSE FELIX TROYA HERNANDEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name CLEMENTE MARTINEZ LOPEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name SOTERO ODA DE GRACIA Subscriber3
    Role:Subscriber
    Links: 3
  • Name KAREN ISABEL CRUZ REYES Subscriber3
    Role:Subscriber
    Links: 3
  • Name MARSELLA ELIZABETH DE LEON MIRANDA Subscriber3
    Role:Subscriber
    Links: 3
  • Name VALENTIN CRUZ BARRIOS Director6
    Role:Director
    Links: 6
  • Name NELSON OYDEN AROSEMENA SEVILLANO Director8
    Role:Director
    Links: 8
  • Name JOSE MANUEL DE LEON GONZALEZ Director6
    Role:Director
    Links: 6
  • Name TOMAS CEDEÑO ACOSTA Director8
    Role:Director
    Links: 8
  • Name NELSON AROSEMENA RIVERA Director6
    Role:Director
    Links: 6
  • Name CLAUDIO CONSTANTINO CORBIN BROADHURST Director6
    Role:Director
    Links: 6
  • Name ARIEL ANTONIO VERGARA MORALES Director6
    Role:Director
    Links: 6
  • Name VALENTIN CRUZ BARRIOS President6
    Role:President
    Links: 6
  • Name NELSON OYDEN AROSEMENA SEVILLANO Vice President8
    Role:Vice President
    Links: 8
  • Name TOMAS CEDEÑO ACOSTA Treasurer8
    Role:Treasurer
    Links: 8
  • Name JOSE MANUEL DE LEON GONZALEZ Secretary6
    Role:Secretary
    Links: 6
  • Name CLAUDIO CONSTANTINO CORBIN BROADHURST Board Member6
    Role:Board Member
    Links: 6
  • Name ARIEL ANTONIO VERGARA MORALES Board Member6
    Role:Board Member
    Links: 6
  • Name NELSON AROSEMENA RIVERA Prosecutor6
    Role:Prosecutor
    Links: 6
  • Name RAIMUNDO GONZALEZ Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EL DIRECTOR-PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, ADEMAS- TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD -------------------------- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES Y DESARROLLO ARRAIJAN,S.A (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/02/2018
    Date: 07/02/2018

Registry filing history INVERSIONES Y DESARROLLO ARRAIJAN,S.A (2)

Filing or document
Year
View
  • Filing / doc. Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
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 24 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.