LIVE
New today 401
Updated 1,088
New executives 7,918
Reported capital $ 1,426,000
Sign up Log in

ARBI TRADING INTERNATIONAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
87
Avg / month
7
Year peak
16
Current month +250.0 % vs Sep
7

Company information

Folio
151455 Mercantil
Registration date
28/05/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights ARBI TRADING INTERNATIONAL CORPORATION

Currency
US DOLLAR
Share capital
80,000.00

Executives ARBI TRADING INTERNATIONAL CORPORATION (10)

Name
Role
Links
View
  • Name DANIEL BENASAYAG BIRMAN President 1
    Role: President
    Links: 1
  • Name JOHN P. FAIELLA Vice President 52
    Role: Vice President
    Links: 52
  • Name DANIEL BIRMANN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOHN P. FAIELLA Secretary 52
    Role: Secretary
    Links: 52
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name AN EDUARDO LOMBARDI TRIBALDOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL BENASAYAG BIRMANN Director 1
    Role: Director
    Links: 1
  • Name JOHN P. FAIELLA Director 52
    Role: Director
    Links: 52
  • Name DONALD GRAHAM MARWICK Director 49
    Role: Director
    Links: 49
  • Name DONALD GRAHAM MARWICK Vice President 49
    Role: Vice President
    Links: 49
  • Name SILVIO JAIME MACHADO Vice President 2
    Role: Vice President
    Links: 2
  • Name SILVIO JAIME MACHADO Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name ICAZA, GONZALEZ RUIZ & ALEMAN Resident Agent 1039
    Role: Resident Agent
    Links: 1039
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARBI TRADING INTERNATIONAL CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence ARBI TRADING INTERNATIONAL CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
    View
Request deletion
About ARBI TRADING INTERNATIONAL CORPORATION: Summary of ARBI TRADING INTERNATIONAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/1985. Estimated traffic: 87 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.