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A.R. TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2646129-1-840130
Total views
130
Avg / month
11
Year peak
21
Current month -9.5 % vs Sep
19

Company information

Folio
840130 Mercantil
Registration date
30/07/2014
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights A.R. TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra y venta, importación y exportación al por mayor de mercancía seca en general.
Legal representative
RAMESH KASHIRAM MOTWANI
RUC
2646129-1-840130
Business activities
- Venta al por mayor de muebles de hogar, electrodomésticos, radios, equipos de TV, grabadoras, reproductores de CD, DVD y MP4, estéreos, videojuegos y equipo de iluminación, etc.

Branches / Establishments (1)

Trade name
Address
  • Trade name A.R. TRADING, S. A.
    URB. MILLENIUM PLAZA, CL. PRINCIPAL, EDF. MILLENIUM PLAZA, APTO. D-204, COLÓN COLÓN CRISTÓBAL
    URB. MILLENIUM PLAZA, CL. PRINCIPAL, EDF. MILLENIUM PLAZA, APTO. D-204, COLÓN COLÓN CRISTÓBAL

Executives A.R. TRADING, S.A. (5)

Name
Role
Links
View
  • Name HEMAKKA JAI MOTWANI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RAMESH KASHIRAM MOTWANI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name RAMESH KASHIRAM MOTWANI Director 15
    Role: Director
    Links: 15
  • Name HEMAKKA JAI MOTWANI Director 12
    Role: Director
    Links: 12
  • Name JAI RAMESH MOTWANI Director 28
    Role: Director
    Links: 28
  • Name RAMESH KASHIRAM MOTWANI President 15
    Role: President
    Links: 15
  • Name JAI RAMESH MOTWANI Treasurer 28
    Role: Treasurer
    Links: 28
  • Name HEMAKKA JAI MOTWANI Secretary 12
    Role: Secretary
    Links: 12
  • Name YAIZURY ELIZABETH GONZALEZ RIOS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name LA SECRETARIA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A.R. TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence A.R. TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About A.R. TRADING, S.A.: Summary of A.R. TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 30/07/2014. Estimated traffic: 130 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.