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1-888 TRADING PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155702833-2-2021
Total views
32
Avg / month
3
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155702833 Mercantil
Registration date
26/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
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Highlights 1-888 TRADING PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702833-2-2021

Executives 1-888 TRADING PANAMA INC. (7)

Name
Role
Links
View
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name SUMEET BHURANI Director / President 9
    Role: Director / President
    Links: 9
  • Name RAJESH VIJAYAN NAIR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SANJAY JAISWANI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name OSVALDO AUGUSTO FLORES PINZON Subscriber 140
    Role: Subscriber
    Links: 140
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Subscriber 161
    Role: Subscriber
    Links: 161
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 1-888 TRADING PANAMA INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61830/2021 (0) 26/02/2021
    Date: 26/02/2021

Entries / Precedence 1-888 TRADING PANAMA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About 1-888 TRADING PANAMA INC.: Summary of 1-888 TRADING PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/02/2021. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.