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

ARBA TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,4951,014,021 total
Total views
64
Avg / month
5
Year peak
13
Current month +0.0 % vs Feb
2

Company information

Folio
343421 Mercantil
Registration date
30/03/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights ARBA TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARBA TRADING, INC. (9)

Name
Role
Links
View
  • Name VICTOR MANUEL CUBIAS Subscriber 54
    Role: Subscriber
    Links: 54
  • Name URIBIADES SIDNEY CASTRO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name TORIBIO VENADO VENADO Director 820
    Role: Director
    Links: 820
  • Name REINALDO ALBERTO FRANCO GONZALEZ Director 282
    Role: Director
    Links: 282
  • Name AURA MARIA GONZALEZ Director 287
    Role: Director
    Links: 287
  • Name TORIBIO VENADO VENADO President 820
    Role: President
    Links: 820
  • Name REINALDO ALBERTO FRANCO GONZALEZ Treasurer 282
    Role: Treasurer
    Links: 282
  • Name AURA MARIA GONZALEZ Secretary 287
    Role: Secretary
    Links: 287
  • Name CASTRO & CASTRO S.C.. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name AMIN MAJCHEL PISZK Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILLY CORDERO PINCHANSKI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARBA TRADING, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2016
    Date: 09/05/2016

Entries / Precedence ARBA TRADING, INC. (0)

Procedure / Document type
Year
View
Request deletion
About ARBA TRADING, INC.: Summary of ARBA TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/1998. Estimated traffic: 64 total visits (peak 13). Position: #466,495 of 1,014,021. See representatives, branches, documents and filings.