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ARBITRAGE RESEARCH AND TRADING LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,8961,014,021 total
Total views
181
Avg / month
15
Year peak
24
Current month +130.0 % vs Feb
23

Company information

Folio
155600592 Mercantil
Registration date
27/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights ARBITRAGE RESEARCH AND TRADING LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARBITRAGE RESEARCH AND TRADING LIMITED S.A. (6)

Name
Role
Links
View
  • Name TERENCE GEORGE MOORE Director / President 1
    Role: Director / President
    Links: 1
  • Name TAHAR KADDECH Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name MICHAEL GASSNER Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name NO CONSTA Subscriber 13920
    Role: Subscriber
    Links: 13920
  • Name LAW TAX LAWYERS Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARBITRAGE RESEARCH AND TRADING LIMITED S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 9471/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172727/2015 (0) 27/04/2015
    Date: 27/04/2015

Entries / Precedence ARBITRAGE RESEARCH AND TRADING LIMITED S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About ARBITRAGE RESEARCH AND TRADING LIMITED S.A.: Summary of ARBITRAGE RESEARCH AND TRADING LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/04/2015. Estimated traffic: 181 total visits (peak 24). Position: #34,896 of 1,014,021. See representatives, branches, documents and filings.