LIVE
New today 401
Updated 812
New executives 6,850
Reported capital $ 1,426,000
Sign up Log in

ARBITRAGE RESOURCE MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679286-2-2019
Total views
81
Avg / month
7
Year peak
12
Current month +50.0 % vs Sep
6

Company information

Folio
155679286 Mercantil
Registration date
08/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/09/2023 (hace 2 años)
Request update

Highlights ARBITRAGE RESOURCE MANAGEMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679286-2-2019

Executives ARBITRAGE RESOURCE MANAGEMENT, INC. (7)

Name
Role
Links
View
  • Name VERONICA CAMAÑO Subscriber 2560
    Role: Subscriber
    Links: 2560
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 1292
    Role: Subscriber
    Links: 1292
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
  • Name MELIDO IDELFONSO MEDINA BONILLA Director / President 1
    Role: Director / President
    Links: 1
  • Name MIUSELIS MADERA CANDELARIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDREA JOSELIN BONILLA DE MEDINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y SECRETARIO TENDRÁN LA REPRESENTACIÓN LEGAL DE LA SOCEIDAD, EN FORMA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARBITRAGE RESOURCE MANAGEMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 174933/2019 (0) 13/05/2019
    Date: 13/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 171639/2019 (0) 08/05/2019
    Date: 08/05/2019

Entries / Precedence ARBITRAGE RESOURCE MANAGEMENT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
Request deletion
About ARBITRAGE RESOURCE MANAGEMENT, INC.: Summary of ARBITRAGE RESOURCE MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/05/2019. Estimated traffic: 81 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.