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ARTONA HOLDING S.A.
Inactive Plaza 2000, 10th Floor 50th Street, Panama,
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ARTONA HOLDING S.A.
Inactive Plaza 2000, 10th Floor 50th Street, Panama,
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SM PROJECT LTD. | Dissolved | Company Secretary | 03/03/09 | 2009-03-03 | |
| LOREX INDUSTRY LTD | Dissolved | Company Secretary | 03/03/09 | 2009-03-03 | |
| MVX TRADE LTD | Dissolved | Company Secretary | 03/03/09 | 2009-03-03 | |
| LOREX TRADE LTD. | Dissolved | Director | 03/02/09 | 2009-02-03 | |
| LDR ALLIANCE LTD. | Dissolved | Director | 03/02/09 | 2009-02-03 | |
| ATM TRADE LTD. | Dissolved | Company Secretary | 07/01/09 | 2009-01-07 | |
| AREX COMMERCE LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| RINVEST LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| WELLNET LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| NEXLINE INVEST LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| RIT AGENCY LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| MTN UNIT LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| BN COMMERCE LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| RENCOM ALLIANCE LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| RANDEL INDUSTRY LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| ANGLOBALT TRADE LTD. | Dissolved | Company Secretary | 24/09/08 | 2008-09-24 | |
| WELLEX TRADE LTD. | Dissolved | Company Secretary | 24/09/08 | 2008-09-24 | |
| ALFA PLUS LTD. | Dissolved | Company Secretary | 24/09/08 | 2008-09-24 | |
| RETLINE LTD. | Dissolved | Company Secretary | 24/09/08 | 2008-09-24 | |
| COMTEX TRADE LTD. | Dissolved | Company Secretary | 10/09/08 | 2008-09-10 | |
| GRANTEAM TRADING LTD. | Dissolved | Company Secretary | 10/09/08 | 2008-09-10 | |
| INTERMAX PROJECT LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| FGM TRADE LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| SAPI INVEST LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| LEORON LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| SLD INVEST LIMITED | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| ITERRA AGENCY LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| DENCOM ALLIANCE LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| SM TRADE UNIT LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| RELINE COMMERCE LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| FG INTRADE LTD. | Dissolved | Director | 21/07/08 | 2008-07-21 | |
| TRANS EXPEDITION LTD. | Dissolved | Company Secretary | 21/07/08 | 2008-07-21 | |
| TERALINE LTD. | Dissolved | Company Secretary | 05/06/08 | 2008-06-05 | |
| SM ALLIANCE LTD. | Dissolved | Company Secretary | 05/06/08 | 2008-06-05 | |
| EAGLE INVEST LTD. | Dissolved | Company Secretary | 05/06/08 | 2008-06-05 | |
| SOLO CONSTRUCTION LTD. | Dissolved | Company Secretary | 23/05/08 | 2008-05-23 | |
| ELEN INVEST LTD. | Dissolved | Director | 07/05/08 | 2008-05-07 | |
| IMTERRA LTD. | Dissolved | Company Secretary | 31/03/08 | 2008-03-31 | |
| VISTRADE LTD. | Dissolved | Company Secretary | 31/03/08 | 2008-03-31 | |
| TRANSASIA LOGISTICS LTD. | Dissolved | Company Secretary | 31/03/08 | 2008-03-31 | |
| MINDWAY LTD. | Dissolved | Company Secretary | 15/02/08 | 2008-02-15 | |
| DEX UNIT LTD. | Dissolved | Company Secretary | 15/02/08 | 2008-02-15 | |
| IMT LOGISTICS CO., LTD. | Dissolved | Company Secretary | 15/02/08 | 2008-02-15 | |
| ALGATE ALLIANCE LTD. | Dissolved | Company Secretary | 15/02/08 | 2008-02-15 | |
| BLM COMMERCE LTD. | Dissolved | Company Secretary | 15/02/08 | 2008-02-15 | |
| AXELIA TRADE LTD. | Dissolved | Director | 25/01/08 | 2008-01-25 | |
| LANEX AGENCY LTD. | Dissolved | Director | 25/01/08 | 2008-01-25 | |
| TRONNEX LTD. | Dissolved | Director | 25/01/08 | 2008-01-25 | |
| ASIAN TRANS TEAM CO. LTD. | Dissolved | Company Secretary | 18/12/07 | 2007-12-18 | |
| GLOBAL EXIM LTD. | Dissolved | Company Secretary | 05/12/07 | 2007-12-05 | |
| ITM COMMERCE LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| CMX INTER LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| DINN EXPORT LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| N-TRADE UNIT LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| ELANA COMMERCE LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| INTERTRADE TEAM LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| LEOCOM TRADE LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| RL DIRECT LIMITED | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| ARTEN COMMERCE LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| RONTEX ALLIANCE LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| OMTELINE LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| SANLINE INVEST LTD. | Dissolved | Company Secretary | 24/10/07 | 2007-10-24 | |
| MIDWEST TECHNOLOGY LTD. | Dissolved | Company Secretary | 24/10/07 | 2007-10-24 | |
| WESTEXPORT COMMERCE LTD. | Dissolved | Company Secretary | 24/10/07 | 2007-10-24 | |
| RONN COMPLEX LTD. | Dissolved | Company Secretary | 24/10/07 | 2007-10-24 | |
| LERDEX LTD. | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| BRENFORD AGENCY LTD | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| FORMAX INVEST LTD. | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| INCOLINE TRADING LTD | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| FD TRADE SERVICE LTD. | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| ELMA TRADE LTD. | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| CNB TECHNOLOGY LTD. | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| MTX SERVICE LTD. | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| LANTER COMMERCE LTD. | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| UNION TRADE SYSTEM LTD. | Dissolved | Company Secretary | 06/08/07 | 2007-08-06 | |
| DELLFORD TECHNOLOGY LTD. | Dissolved | Company Secretary | 25/07/07 | 2007-07-25 | |
| REDLINE COMMERCE LTD. | Dissolved | Company Secretary | 25/07/07 | 2007-07-25 | |
| BMS IMPEX LTD. | Dissolved | Company Secretary | 25/07/07 | 2007-07-25 | |
| ARTONIX AGENCY LTD. | Dissolved | Company Secretary | 25/07/07 | 2007-07-25 | |
| LARTEX TRADING LTD. | Dissolved | Company Secretary | 25/07/07 | 2007-07-25 | |
| UNITED OIL&GAS LTD. | Dissolved | Company Secretary | 20/07/07 | 2007-07-20 | |
| LOKOMOTIV LTD. | Dissolved | Company Secretary | 16/07/07 | 2007-07-16 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| RIONA LTD | Active | Company Secretary | 03/03/09 | 22/05/18 | 2009-03-03 |
| CENTRAL ASIA TRANSPORTATION & TRAVEL LTD | Active | Company Secretary | 20/11/07 | 24/04/18 | 2007-11-20 |
| RELL CONSULT LTD. | Active | Company Secretary | 17/08/07 | 11/07/17 | 2007-08-17 |
| OLBIS COMPANY LTD. | Active | Company Secretary | 20/07/07 | 22/03/18 | 2007-07-20 |
| RIKOTRANS LTD. | Active | Company Secretary | 09/05/06 | 13/05/20 | 2006-05-09 |
| SM PROJECT LTD. | Dissolved | Company Secretary | 03/03/09 | 2009-03-03 | |
| RED TRANSLINE LTD | Dissolved | Company Secretary | 03/03/09 | 12/01/10 | 2009-03-03 |
| LOREX INDUSTRY LTD | Dissolved | Company Secretary | 03/03/09 | 2009-03-03 | |
| MVX TRADE LTD | Dissolved | Company Secretary | 03/03/09 | 2009-03-03 | |
| VESTEX TRADE LTD | Dissolved | Company Secretary | 03/03/09 | 19/07/18 | 2009-03-03 |
| GLOBAL COMMERCE AND INVEST LTD. | Dissolved | Company Secretary | 20/02/09 | 27/09/21 | 2009-02-20 |
| HBS COMMERCE LTD. | Dissolved | Director | 03/02/09 | 03/02/10 | 2009-02-03 |
| LOREX TRADE LTD. | Dissolved | Director | 03/02/09 | 2009-02-03 | |
| LDR ALLIANCE LTD. | Dissolved | Director | 03/02/09 | 2009-02-03 | |
| ATM TRADE LTD. | Dissolved | Company Secretary | 07/01/09 | 2009-01-07 | |
| EUROTEX VENTURES LTD. | Dissolved | Company Secretary | 01/12/08 | 29/04/09 | 2008-12-01 |
| AREX COMMERCE LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| RINVEST LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| WELLNET LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| NEXLINE INVEST LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| RIT AGENCY LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| MTN UNIT LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| BN COMMERCE LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| RENCOM ALLIANCE LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| RELLFAX LTD. | Dissolved | Company Secretary | 26/09/08 | 16/07/18 | 2008-09-26 |
| RANDEL INDUSTRY LTD. | Dissolved | Company Secretary | 26/09/08 | 2008-09-26 | |
| ANGLOBALT TRADE LTD. | Dissolved | Company Secretary | 24/09/08 | 2008-09-24 | |
| WELLEX TRADE LTD. | Dissolved | Company Secretary | 24/09/08 | 2008-09-24 | |
| ALFA PLUS LTD. | Dissolved | Company Secretary | 24/09/08 | 2008-09-24 | |
| RETLINE LTD. | Dissolved | Company Secretary | 24/09/08 | 2008-09-24 | |
| COMTEX TRADE LTD. | Dissolved | Company Secretary | 10/09/08 | 2008-09-10 | |
| GRANTEAM TRADING LTD. | Dissolved | Company Secretary | 10/09/08 | 2008-09-10 | |
| INTERMAX PROJECT LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| FGM TRADE LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| SAPI INVEST LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| LEORON LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| SLD INVEST LIMITED | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| ITERRA AGENCY LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| DENCOM ALLIANCE LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| SM TRADE UNIT LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| RELINE COMMERCE LTD. | Dissolved | Company Secretary | 01/08/08 | 2008-08-01 | |
| FG INTRADE LTD. | Dissolved | Director | 21/07/08 | 2008-07-21 | |
| TRANS EXPEDITION LTD. | Dissolved | Company Secretary | 21/07/08 | 2008-07-21 | |
| DELINE INVEST LTD. | Dissolved | Director | 21/07/08 | 21/07/08 | 2008-07-21 |
| TERALINE LTD. | Dissolved | Company Secretary | 05/06/08 | 2008-06-05 | |
| DION TRADE LTD. | Dissolved | Company Secretary | 05/06/08 | 04/06/18 | 2008-06-05 |
| AVIA ALLIANCE LTD. | Dissolved | Company Secretary | 05/06/08 | 04/06/18 | 2008-06-05 |
| SM ALLIANCE LTD. | Dissolved | Company Secretary | 05/06/08 | 2008-06-05 | |
| EAGLE INVEST LTD. | Dissolved | Company Secretary | 05/06/08 | 2008-06-05 | |
| SOLO CONSTRUCTION LTD. | Dissolved | Company Secretary | 23/05/08 | 2008-05-23 | |
| AIF SNG LTD. | Dissolved | Company Secretary | 19/05/08 | 13/06/18 | 2008-05-19 |
| ELEN INVEST LTD. | Dissolved | Director | 07/05/08 | 2008-05-07 | |
| NB-COMMERCE LTD. | Dissolved | Company Secretary | 31/03/08 | 31/03/13 | 2008-03-31 |
| IMTERRA LTD. | Dissolved | Company Secretary | 31/03/08 | 2008-03-31 | |
| VISTRADE LTD. | Dissolved | Company Secretary | 31/03/08 | 2008-03-31 | |
| DEM INVEST LTD. | Dissolved | Company Secretary | 31/03/08 | 22/05/18 | 2008-03-31 |
| TRANSASIA LOGISTICS LTD. | Dissolved | Company Secretary | 31/03/08 | 2008-03-31 | |
| MINDWAY LTD. | Dissolved | Company Secretary | 15/02/08 | 2008-02-15 | |
| DEX UNIT LTD. | Dissolved | Company Secretary | 15/02/08 | 2008-02-15 | |
| IMT LOGISTICS CO., LTD. | Dissolved | Company Secretary | 15/02/08 | 2008-02-15 | |
| ALGATE ALLIANCE LTD. | Dissolved | Company Secretary | 15/02/08 | 2008-02-15 | |
| BLM COMMERCE LTD. | Dissolved | Company Secretary | 15/02/08 | 2008-02-15 | |
| AXELIA TRADE LTD. | Dissolved | Director | 25/01/08 | 2008-01-25 | |
| LANEX AGENCY LTD. | Dissolved | Director | 25/01/08 | 2008-01-25 | |
| TRONNEX LTD. | Dissolved | Director | 25/01/08 | 2008-01-25 | |
| ASIAN TRANS TEAM CO. LTD. | Dissolved | Company Secretary | 18/12/07 | 2007-12-18 | |
| GLOBAL EXIM LTD. | Dissolved | Company Secretary | 05/12/07 | 2007-12-05 | |
| DEALINE LTD. | Dissolved | Company Secretary | 07/11/07 | 05/12/17 | 2007-11-07 |
| TEXIS INVEST LTD. | Dissolved | Company Secretary | 07/11/07 | 05/11/08 | 2007-11-07 |
| ITM COMMERCE LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| CMX INTER LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| DINN EXPORT LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| N-TRADE UNIT LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| FBN TECHNOLOGY LTD. | Dissolved | Company Secretary | 07/11/07 | 12/11/18 | 2007-11-07 |
| NBS COMPLEX LTD. | Dissolved | Company Secretary | 07/11/07 | 04/12/18 | 2007-11-07 |
| ELANA COMMERCE LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| INTERTRADE TEAM LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| LEOCOM TRADE LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| RL DIRECT LIMITED | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| ARTEN COMMERCE LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| RONTEX ALLIANCE LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| OMTELINE LTD. | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| SANLINE INVEST LTD. | Dissolved | Company Secretary | 24/10/07 | 2007-10-24 | |
| MIDWEST TECHNOLOGY LTD. | Dissolved | Company Secretary | 24/10/07 | 2007-10-24 | |
| WESTEXPORT COMMERCE LTD. | Dissolved | Company Secretary | 24/10/07 | 2007-10-24 | |
| RONN COMPLEX LTD. | Dissolved | Company Secretary | 24/10/07 | 2007-10-24 | |
| LERDEX LTD. | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| BRENFORD AGENCY LTD | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| FORMAX INVEST LTD. | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| INCOLINE TRADING LTD | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| FD TRADE SERVICE LTD. | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| ELMA TRADE LTD. | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| CNB TECHNOLOGY LTD. | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| MTX SERVICE LTD. | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| LANTER COMMERCE LTD. | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| UNION TRADE SYSTEM LTD. | Dissolved | Company Secretary | 06/08/07 | 2007-08-06 | |
| DELLFORD TECHNOLOGY LTD. | Dissolved | Company Secretary | 25/07/07 | 2007-07-25 | |
| REDLINE COMMERCE LTD. | Dissolved | Company Secretary | 25/07/07 | 2007-07-25 | |
| BMS IMPEX LTD. | Dissolved | Company Secretary | 25/07/07 | 2007-07-25 | |
| ARTONIX AGENCY LTD. | Dissolved | Company Secretary | 25/07/07 | 2007-07-25 | |
| LARTEX TRADING LTD. | Dissolved | Company Secretary | 25/07/07 | 2007-07-25 | |
| UNITED OIL&GAS LTD. | Dissolved | Company Secretary | 20/07/07 | 2007-07-20 | |
| LOKOMOTIV LTD. | Dissolved | Company Secretary | 16/07/07 | 2007-07-16 | |
| DARRION IMPEX LTD. | Dissolved | Company Secretary | 30/04/07 | 17/07/09 | 2007-04-30 |
| BT LOGISTICS LTD. | Dissolved | Company Secretary | 30/04/07 | 07/12/18 | 2007-04-30 |