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PROMOCIONES ARVEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,7731,006,803 total
Total views
120
Avg / month
10
Year peak
19
Current month -35.7 % vs Sep
9

Company information

Folio
497932 Mercantil
Registration date
11/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights PROMOCIONES ARVEC, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives PROMOCIONES ARVEC, S.A. (9)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name ALVARO RUIZ DE VELASCO COCA Director 7
    Role: Director
    Links: 7
  • Name ALVARO RUIZ DE VELASCO COCA President 7
    Role: President
    Links: 7
  • Name SUCRE, ARIAS & REYES. Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name JUAN JOSE LOPEZ MALPICA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN JESUS LOPEZ MALPICA Attorney-in-Fact 43
    Role: Attorney-in-Fact
    Links: 43
  • Name JUAN RUIZ DE VELASCO COCA Director 2
    Role: Director
    Links: 2
  • Name CARLOS RUIZ DE VELASCO COCA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name CARLOS RUIZ DE VELASCO COCA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name EL PRESIDENTE, A FALTA DE ESTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOCIONES ARVEC, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 156463/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 146139/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50351/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277334/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277332/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277340/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence PROMOCIONES ARVEC, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
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About PROMOCIONES ARVEC, S.A.: Summary of PROMOCIONES ARVEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2005. Estimated traffic: 120 total visits (peak 19). Position: #73,773 of 1,006,803. See representatives, branches, documents and filings.