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ARJODIZ TRADING PETROLEUM, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687570-2-2019
Total views
24
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155687570 Mercantil
Registration date
08/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights ARJODIZ TRADING PETROLEUM, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687570-2-2019

Executives ARJODIZ TRADING PETROLEUM, INC. (5)

Name
Role
Links
View
  • Name ARNOLD JOSE DIAZ QUIROZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ARNOLD JOSE DIAZ QUIROZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS ARNALDO DIAZ MAICA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HERMINIO DUARTE GONZALEZ Director 905
    Role: Director
    Links: 905
  • Name ELIAS MANUEL CABALLERO BARSALLO Subscriber 174
    Role: Subscriber
    Links: 174
  • Name HERMINIO DUARTE GONZALEZ Subscriber 905
    Role: Subscriber
    Links: 905
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARJODIZ TRADING PETROLEUM, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378979/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 150601/2022 (0) 14/06/2022
    Date: 14/06/2022
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 462650/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 436171/2019 (0) 08/11/2019
    Date: 08/11/2019

Entries / Precedence ARJODIZ TRADING PETROLEUM, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
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About ARJODIZ TRADING PETROLEUM, INC.: Summary of ARJODIZ TRADING PETROLEUM, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/11/2019. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.