Updated at 26 Feb 2024
Panama
Corporations and Foundations
ARBA TRADING, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/07/24
Document submitted
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27/07/24
Document submitted
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21/12/23
Document submitted
Related members (11)
Related members (11)
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TORIBIO VENADO VENADO
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DIRECTOR - PRESIDENTE
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WILLY CORDERO PINCHANSKI
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APODERADO
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URIBIADES SIDNEY CASTRO
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA DIRECTIVA, DESIGNARA LA
PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (352)
Related organizations (352)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2007
Related members: 10
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DISTRIBUTOR OF COMPONENTS OF REFRIGERATION, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2007
Related members: 10
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General index
ARBA TRADING, ...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/09/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2016
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Asiento Id -7404928- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/12/2008
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ARBA TRADING, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ARBA TRADING, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARBA TRADING, ...
Operation permits (0)
Operation permits (0)
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Operations index
ARBA TRADING, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ARBA TRADING, ...
Organizacion actualizada