Summary

Created in Panama, ARIANA TRADING AND FINANCE INC. is a registered business and is a SOCIEDAD ANONIMA pursuant to local laws and regulations. Having the registration number 139733, according to the official registry, it is now Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

PATTON, MORENO & ASVAT Registered Agent

CARLOS RAUL MORENO suscriptor

EBRAHIM ASVAT suscriptor

EDUARDO LOPEZ presidente

EDUARDO LOPEZ director

EL PRESIDENTE representante

LUIS LOPEZ tesorero

LUIS LOPEZ director

RAFAEL LOPEZ secretario

RAFAEL LOPEZ director

Regulatory regime

Registro Público de Panamá

Update status

Last updated at 2026-07-27 19:22:17 UTC

Comments

Summary

Created in Florida, ARIANA TRADING AND FINANCE, INC. is a business entity and is a Domestic for Profit under local business registration law. Having the registration number M39959, according to the government registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

KNESKI, PETER Registered Agent

LOPEZ, ENRIQUE E director

LOPEZ, ENRIQUE E president

LOPEZ, JOSE LUIS director

LOPEZ, JOSE LUIS secretary

LOPEZ, MARIANO R treasurer

LOPEZ, MARIANO R director

Update status

Last checked at 2026-07-10 05:26:00 UTC