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SARBEN TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #823,9421,014,021 total
RUC: 1036808-1-543978
Total views
39
Avg / month
3
Year peak
7
Current month -40.0 % vs Feb
3

Company information

Folio
543978 Mercantil
Registration date
08/11/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 9 meses)
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Highlights SARBEN TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1036808-1-543978

Executives SARBEN TRADE INC. (7)

Name
Role
Links
View
  • Name MARISELA SIMMONS Subscriber 274
    Role: Subscriber
    Links: 274
  • Name BERTA SANCHEZ Subscriber 292
    Role: Subscriber
    Links: 292
  • 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 890
    Role: Resident Agent
    Links: 890
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARBEN TRADE INC. (3)

Act
Date
View
  • Act Entry Id -10989763- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9655082- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6379147- (MASTER INFORMATION) Entry 167687/2006 (0) 08/11/2006
    Date: 08/11/2006

Entries / Precedence SARBEN TRADE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About SARBEN TRADE INC.: Summary of SARBEN TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/11/2006. Estimated traffic: 39 total visits (peak 7). Position: #823,942 of 1,014,021. See representatives, branches, documents and filings.