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ARBA TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #264,2001,007,204 total
Total views
58
Avg / month
5
Year peak
13
Current month -50.0 % vs Sep
3

Company information

Folio
343421 Mercantil
Registration date
30/03/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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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 814
    Role: Director
    Links: 814
  • Name REINALDO ALBERTO FRANCO GONZALEZ Director 270
    Role: Director
    Links: 270
  • Name AURA MARIA GONZALEZ Director 285
    Role: Director
    Links: 285
  • Name TORIBIO VENADO VENADO President 814
    Role: President
    Links: 814
  • Name REINALDO ALBERTO FRANCO GONZALEZ Treasurer 270
    Role: Treasurer
    Links: 270
  • Name AURA MARIA GONZALEZ Secretary 285
    Role: Secretary
    Links: 285
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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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: 58 total visits (peak 13). Position: #264,200 of 1,007,204. See representatives, branches, documents and filings.