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LABORATORIOS ARVAL S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#163,6431,014,823 total
RUC: 25876-90-221099
Total views
114
Avg / month
10
Year peak
20
Current month+28.6 % vs Mar
9

What matters most in this file

Time on record
Registered 37 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
10 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#163,643 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
221099Mercantil
Registration date
07/04/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)
Request update

Highlights LABORATORIOS ARVAL S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00 PANAMANIAN BALBOA
Corporate purpose
Elaboraciòn de cosmeticos.
Legal representative
MORENO DOMINGUEZ VALENTIN
RUC
25876-90-221099

Branches / Establishments (1)

Trade name
Address
  • Trade name LABORATORIOS ARVAL S A
    URB. PEDREGAL, CALLE PRINCIPAL, CASA 83, PANAMÁ PANAMÁ PEDREGAL
    URB. PEDREGAL, CALLE PRINCIPAL, CASA 83, PANAMÁ PANAMÁ PEDREGAL

Executives (10)

Name
Role
Links
View
  • Name VALENTIN MORENO DOMINGUEZ Subscriber9
    Role:Subscriber
    Links: 9
  • Name ARTURO ELIAS MORENO MORENO Subscriber2
    Role:Subscriber
    Links: 2
  • Name BERTA ALICIA CONSTANTINO MORENO Director6
    Role:Director
    Links: 6
  • Name ARTURO MORENO MORENO Director1
    Role:Director
    Links: 1
  • Name ARACELYS MAGDALENA MORENO SMITH Director1
    Role:Director
    Links: 1
  • Name DIANA MORENO SALAMIN Director2
    Role:Director
    Links: 2
  • Name NORMA LUZ MORENO MORENO President2
    Role:President
    Links: 2
  • Name BERTA ALICIA CONSTANTINO MORENO Vice President6
    Role:Vice President
    Links: 6
  • Name DIANA MORENO SALAMIN Treasurer2
    Role:Treasurer
    Links: 2
  • Name AIDA LUZ MORENO SALAMIN Secretary1
    Role:Secretary
    Links: 1
  • Name SVETLANA JARAMILLO DONIUSH Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONA- RIO EJECUTIVO DE LA MISMA, EN SU DEFECTO, POR AUSENCIA, LO SERA EL VICE- PRESIDENTE O EN SU CASO QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. 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 (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 279
    Year: 279
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 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.