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AMIN TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #414,9611,007,204 total
Total views
73
Avg / month
6
Year peak
13
Current month +50.0 % vs Sep
6

Company information

Folio
702345 Mercantil
Registration date
28/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights AMIN TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives AMIN TRADING CORP (5)

Name
Role
Links
View
  • Name NAGGY RICHANI SELMAN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RAQUEL PEREZ ALMILLANO Subscriber 332
    Role: Subscriber
    Links: 332
  • Name NAGGY RICHANI SELMAN Director 9
    Role: Director
    Links: 9
  • Name SAMER RICHANI SELMAN Director 2
    Role: Director
    Links: 2
  • Name AMIN RICHANI ASSAF Director 2
    Role: Director
    Links: 2
  • Name NAGGY RICHANI SELMAN President 9
    Role: President
    Links: 9
  • Name AMIN RICHANI ASSAF Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SAMER RICHANI SELMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name RAQUEL PEREZ ALMILLANO Resident Agent 332
    Role: Resident Agent
    Links: 332
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMIN TRADING CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2015
    Date: 07/08/2015

Entries / Precedence AMIN TRADING CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About AMIN TRADING CORP: Summary of AMIN TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2010. Estimated traffic: 73 total visits (peak 13). Position: #414,961 of 1,007,204. See representatives, branches, documents and filings.