LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

ARCON TRADE DEVELOPMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #465,6961,014,021 total
RUC: 39910-23-277391
Total views
67
Avg / month
6
Year peak
10
Current month +42.9 % vs Feb
10

Company information

Folio
277391 Mercantil
Registration date
17/09/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 2 meses)
Request update

Highlights ARCON TRADE DEVELOPMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
39910-23-277391

Executives ARCON TRADE DEVELOPMENT, INC. (11)

Name
Role
Links
View
  • Name RAFAEL JAEN ESCRIBANO Subscriber 472
    Role: Subscriber
    Links: 472
  • Name ANAYANSI ALVARADO Subscriber 318
    Role: Subscriber
    Links: 318
  • Name MSMC DIRECTORS LIMITED Director 24
    Role: Director
    Links: 24
  • Name MSMC CORPORATE SERVICES LIMITED Director 20
    Role: Director
    Links: 20
  • Name PORT HERCULES DIRECTORS LIMITED Director 6
    Role: Director
    Links: 6
  • Name MSMC DIRECTORS LIMITED President 24
    Role: President
    Links: 24
  • Name PORT HERCULES DIRECTORS LIMITED Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FIRST PENINSULA SECRETARIES LIMITED Secretary 8
    Role: Secretary
    Links: 8
  • Name MSMC CORPORATE SERVICES LIMITED Vice President 20
    Role: Vice President
    Links: 20
  • Name PODERES AMPLIOS, ILIMITADOS E INDIVIDUALES A OFER ACHITOOV Y AMIR ACHITOOV, ROLLO 39941 IMAGEN 82 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARCON TRADE DEVELOPMENT, INC. (8)

Act
Date
View
  • Act Entry Id -7368928- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 6388/224 (0) 21/09/1993
    Date: 21/09/1993
  • Act Entry Id -6425954- (MASTER INFORMATION) Entry 5082/224 (0) 17/09/1993
    Date: 17/09/1993
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 353841/2023 (0) 25/08/2023
    Date: 25/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 207321/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509339/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2019
    Date: 02/07/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 250930/2019 (0) 02/07/2019
    Date: 02/07/2019
  • Act Entry Id -10195057- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018

Entries / Precedence ARCON TRADE DEVELOPMENT, INC. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About ARCON TRADE DEVELOPMENT, INC.: Summary of ARCON TRADE DEVELOPMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/1993. Estimated traffic: 67 total visits (peak 10). Position: #465,696 of 1,014,021. See representatives, branches, documents and filings.