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AREND INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #311,4231,014,021 total
RUC: 25097-45-216478
Total views
90
Avg / month
8
Year peak
11
Current month -27.3 % vs Feb
8

Company information

Folio
216478 Mercantil
Registration date
14/12/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 2 meses)
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Highlights AREND INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
25097-45-216478

Executives AREND INC. (13)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIñO DE DONADO Subscriber 99
    Role: Subscriber
    Links: 99
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIñO DE DONADO Director 99
    Role: Director
    Links: 99
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATIñO DE DONADO Vice President 99
    Role: Vice President
    Links: 99
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATIñO DE DONADO Secretary 99
    Role: Secretary
    Links: 99
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AREND INC. (5)

Act
Date
View
  • Act Entry Id -6288794- (MASTER INFORMATION) Entry 697/195 (0) 14/12/1988
    Date: 14/12/1988
  • Act Entry Id -13650801- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13120022- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11135409- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8791989- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence AREND INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About AREND INC.: Summary of AREND INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/12/1988. Estimated traffic: 90 total visits (peak 11). Position: #311,423 of 1,014,021. See representatives, branches, documents and filings.