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ARBAIT CAPITAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682831-2-2019
Total views
25
Avg / month
2
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155682831 Mercantil
Registration date
24/07/2019
Validity
INDEFINITE
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights ARBAIT CAPITAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682831-2-2019

Executives ARBAIT CAPITAL CORPORATION (6)

Name
Role
Links
View
  • Name ALFREDO ALBERTO GARCÍA LÓPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MIGUEL PRATO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DANIEL PRATO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JORGE GAVRILIDIS Subscriber 623
    Role: Subscriber
    Links: 623
  • Name ANDREA GAVRILIDIS Subscriber 223
    Role: Subscriber
    Links: 223
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARBAIT CAPITAL CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 236926/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 94021/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 285373/2019 (0) 24/07/2019
    Date: 24/07/2019

Entries / Precedence ARBAIT CAPITAL CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ARBAIT CAPITAL CORPORATION: Summary of ARBAIT CAPITAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/07/2019. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.