LIVE
New today 401
Updated 398
New executives 5,064
Reported capital $ 1,426,000

AROTAHI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,8631,007,204 total
RUC: 2014-2-828974
Total views
90
Avg / month
8
Year peak
13
Current month +225.0 % vs Sep
13

Company information

Folio
828974 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)

Highlights AROTAHI TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de consultoría financiera en general
Legal representative
DONNA MAE HUDGEON
RUC
2014-2-828974

Branches / Establishments (3)

Trade name
Address
  • Trade name AROTAHI TRADING
    URB. AMADOR, CL. CAUSEWAY, EDF. NAOS HARBOUR, APTO. N2A, PANAMÁ PANAMÁ ANCÓN
    URB. AMADOR, CL. CAUSEWAY, EDF. NAOS HARBOUR, APTO. N2A, PANAMÁ PANAMÁ ANCÓN
  • Trade name AROTAHI TRADING INC
    URB. AMADOR CAUSEWAY, CL. AMADOR CAUSEWAY, EDF. NAOS HARBOUR ISLAND, APTO. N2A, PANAMÁ PANAMÁ ANCÓN
    URB. AMADOR CAUSEWAY, CL. AMADOR CAUSEWAY, EDF. NAOS HARBOUR ISLAND, APTO. N2A, PANAMÁ PANAMÁ ANCÓN
  • Trade name AROTAHI TRADING INC
    URB. AMADOR CAUSEWAY, CL. AMADOR CAUSEWAY, EDF. NAOS HARBOUR ISLAND, APTO. N2A, PANAMÁ PANAMÁ ANCÓN
    URB. AMADOR CAUSEWAY, CL. AMADOR CAUSEWAY, EDF. NAOS HARBOUR ISLAND, APTO. N2A, PANAMÁ PANAMÁ ANCÓN

Executives AROTAHI TRADING INC. (8)

Name
Role
Links
View
  • Name ANDREW COLIN SANDS Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name NORILUZ PEREZ VENERO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name MARIA ELENA ALVAREZ HIDALGO Director 1
    Role: Director
    Links: 1
  • Name DONNA MAE HUDGEON Director 2
    Role: Director
    Links: 2
  • Name ANDREW COLIN SANDS Secretary 3
    Role: Secretary
    Links: 3
  • Name DONNA MAE HUDGEON President 2
    Role: President
    Links: 2
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARIA ELENA ALVAREZ HIDALGO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name LORENA VELASQUEZ MARTINEZ Subscriber 105
    Role: Subscriber
    Links: 105
*Links: number of companies where the executive appears with a role or relation.

Documents AROTAHI TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92006117/2014 (0) 02/11/2014
    Date: 02/11/2014
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92006117/2014 (0) 02/11/2014
    Date: 02/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence AROTAHI TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About AROTAHI TRADING INC.: Summary of AROTAHI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/03/2014. Estimated traffic: 90 total visits (peak 13). Position: #169,863 of 1,007,204. See representatives, branches, documents and filings.