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ARBINIYAH HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #202,2751,014,021 total
RUC: 50566-1-371184
Total views
104
Avg / month
9
Year peak
16
Current month +50.0 % vs Feb
9

Company information

Folio
371184 Mercantil
Registration date
03/12/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 4 meses)
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Highlights ARBINIYAH HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
50566-1-371184

Executives ARBINIYAH HOLDINGS INC. (9)

Name
Role
Links
View
  • Name ROSA MARI MOLINO Subscriber 1794
    Role: Subscriber
    Links: 1794
  • Name JUAN CARLOS ROSAS Subscriber 3324
    Role: Subscriber
    Links: 3324
  • Name PEGASUS DIRECTORS LIMITED Director 150
    Role: Director
    Links: 150
  • Name WORLDWIDE CORPORATED SOLUTIONS LIMITED Secretary 3
    Role: Secretary
    Links: 3
  • Name UNICORN DIRECTORS LIMITED Treasurer 152
    Role: Treasurer
    Links: 152
  • Name PEGASUS DIRECTORS LIMITED President 150
    Role: President
    Links: 150
  • Name GERALDINE ANGELA WATTERSON Director 76
    Role: Director
    Links: 76
  • Name UNICORN DIRECTORS LIMITED Director 152
    Role: Director
    Links: 152
  • Name SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARBINIYAH HOLDINGS INC. (4)

Act
Date
View
  • Act Entry Id -6662968- (MASTER INFORMATION) Entry 66672/279 (0) 03/12/1999
    Date: 03/12/1999
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 515172/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 97372/2022 (0) 21/09/2022
    Date: 21/09/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2022
    Date: 21/06/2022

Entries / Precedence ARBINIYAH HOLDINGS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About ARBINIYAH HOLDINGS INC.: Summary of ARBINIYAH HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/12/1999. Estimated traffic: 104 total visits (peak 16). Position: #202,275 of 1,014,021. See representatives, branches, documents and filings.