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ARCOTRADE HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #10,6721,007,204 total
RUC: 1793867-1-704172
Total views
119
Avg / month
10
Year peak
14
Current month -28.6 % vs Sep
10

Company information

Folio
704172 Mercantil
Registration date
16/06/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights ARCOTRADE HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1793867-1-704172

Executives ARCOTRADE HOLDINGS INC. (7)

Name
Role
Links
View
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name YARIELA GAMBOA POLANCO Director 2550
    Role: Director
    Links: 2550
  • Name DAMARIS FERNANDEZ SANTANDER Director 2805
    Role: Director
    Links: 2805
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name YARIELA GAMBOA POLANCO President 2550
    Role: President
    Links: 2550
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name DAMARIS FERNANDEZ SANTANDER Secretary 2805
    Role: Secretary
    Links: 2805
  • Name CASILDA WATTS Deputy Secretary 4543
    Role: Deputy Secretary
    Links: 4543
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARCOTRADE HOLDINGS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139638/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 191069/2020 (0) 24/08/2020
    Date: 24/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2020
    Date: 21/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2020
    Date: 21/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2020
    Date: 21/08/2020
  • Act Entry Id -11456400- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10195060- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6552944- (MASTER INFORMATION) Entry 103248/2010 (0) 16/06/2010
    Date: 16/06/2010

Entries / Precedence ARCOTRADE HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About ARCOTRADE HOLDINGS INC.: Summary of ARCOTRADE HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/06/2010. Estimated traffic: 119 total visits (peak 14). Position: #10,672 of 1,007,204. See representatives, branches, documents and filings.