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ARINA TRADING LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #368,0021,014,021 total
RUC: 23280-31-207189
Total views
79
Avg / month
7
Year peak
19
Current month +42.9 % vs Feb
10

Company information

Folio
207189 Mercantil
Registration date
24/02/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 2 meses)
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Highlights ARINA TRADING LIMITED INC.

Currency
US DOLLAR
Share capital
100.00
RUC
23280-31-207189

Executives ARINA TRADING LIMITED INC. (9)

Name
Role
Links
View
  • Name JOSE ABREGO President 2888
    Role: President
    Links: 2888
  • Name FRANCISCO MARTINELLI BERMUDEZ Treasurer 1728
    Role: Treasurer
    Links: 1728
  • Name LILIA BAKER DE CONTRERAS Secretary 1787
    Role: Secretary
    Links: 1787
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name MARIA DE LOURDES MARENGO Subscriber 700
    Role: Subscriber
    Links: 700
  • Name JOSE ABREGO 4)RICARDO DORADO Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO MARTINELLI BERMUDEZ Director 1728
    Role: Director
    Links: 1728
  • Name LILIA BAKER DE CONTRERAS Director 1787
    Role: Director
    Links: 1787
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARINA TRADING LIMITED INC. (8)

Act
Date
View
  • Act Entry Id -7108564- (MASTER INFORMATION) Entry 2349/191 (0) 24/02/1988
    Date: 24/02/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 157833/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2021
    Date: 16/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2021
    Date: 16/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2021
    Date: 16/08/2021
  • Act Entry Id -10948062- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8796521- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ARINA TRADING LIMITED INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About ARINA TRADING LIMITED INC.: Summary of ARINA TRADING LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/02/1988. Estimated traffic: 79 total visits (peak 19). Position: #368,002 of 1,014,021. See representatives, branches, documents and filings.