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ARLUMA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,6281,006,804 total
RUC: 1614266-1-669020
Total views
64
Avg / month
5
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
669020 Mercantil
Registration date
15/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights ARLUMA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1614266-1-669020

Executives ARLUMA TRADING S.A. (3)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 7059
    Role: Subscriber
    Links: 7059
  • Name CASCADO AG Director 2872
    Role: Director
    Links: 2872
  • Name INTEGRI S.A. Director 3092
    Role: Director
    Links: 3092
  • Name SYSTEMO AG Director 2881
    Role: Director
    Links: 2881
  • Name CASCADO AG President 2872
    Role: President
    Links: 2872
  • Name INTEGRI S.A. Treasurer 3092
    Role: Treasurer
    Links: 3092
  • Name SYSTEMO AG Secretary 2881
    Role: Secretary
    Links: 2881
  • Name CAMBRA LA DUKE & CO. Resident Agent 4975
    Role: Resident Agent
    Links: 4975
  • Name OIS OFFSHORE SERVICES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD. OIS OFFSHORE SERVICES, INC. SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARLUMA TRADING S.A. (3)

Act
Date
View
  • Act Entry Id -11456251- (SUSPENSION NOTICE) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10195116- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6780886- (MASTER INFORMATION) Entry 132182/2009 (0) 15/07/2009
    Date: 15/07/2009

Entries / Precedence ARLUMA TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2009
    Year: 2009
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About ARLUMA TRADING S.A.: Summary of ARLUMA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/07/2009. Estimated traffic: 64 total visits (peak 8). Position: #484,628 of 1,006,804. See representatives, branches, documents and filings.