LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

ARSEVIL TRADE,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #427,9961,007,204 total
RUC: 1057309-1-548997
Total views
83
Avg / month
7
Year peak
32
Current month -50.0 % vs Sep
4

Company information

Folio
548997 Mercantil
Registration date
21/12/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights ARSEVIL TRADE,INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1057309-1-548997

Executives ARSEVIL TRADE,INC. (7)

Name
Role
Links
View
  • Name MARISELA SIMMONS Subscriber 274
    Role: Subscriber
    Links: 274
  • Name RUBEN BARNETT Subscriber 1053
    Role: Subscriber
    Links: 1053
  • Name PROJECTS CONTROL GROUP LTD. Director 101
    Role: Director
    Links: 101
  • Name ADVANCE DEVELOPMENTS LTD. Director 131
    Role: Director
    Links: 131
  • Name CORPORATE SOLUTIONS LTD. Director 146
    Role: Director
    Links: 146
  • Name PROJECTS CONTROL GROUP LTD. President 101
    Role: President
    Links: 101
  • Name CORPORATE SOLUTIONS LTD. Treasurer 146
    Role: Treasurer
    Links: 146
  • Name ADVANCE DEVELOPMENTS LTD. Secretary 131
    Role: Secretary
    Links: 131
  • Name GRAY & CO. Resident Agent 898
    Role: Resident Agent
    Links: 898
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORE- RO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARSEVIL TRADE,INC. (3)

Act
Date
View
  • Act Entry Id -10883364- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9658948- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6383748- (MASTER INFORMATION) Entry 192041/2006 (0) 21/12/2006
    Date: 21/12/2006

Entries / Precedence ARSEVIL TRADE,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
Request deletion
About ARSEVIL TRADE,INC.: Summary of ARSEVIL TRADE,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/12/2006. Estimated traffic: 83 total visits (peak 32). Position: #427,996 of 1,007,204. See representatives, branches, documents and filings.