LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

ANISH TRADING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #619,2511,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
192144 Mercantil
Registration date
08/05/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
Request update

Highlights ANISH TRADING COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANISH TRADING COMPANY S.A. (7)

Name
Role
Links
View
  • Name DHANJI BHAGABHAI Director 12
    Role: Director
    Links: 12
  • Name AMIT DHANJI BHAGABHAI BHAKTA Director 2
    Role: Director
    Links: 2
  • Name DAKSHABEN PARBHUBHAI DE BHAGABHAI Director 2
    Role: Director
    Links: 2
  • Name DHANJI BHAGABHAI President 12
    Role: President
    Links: 12
  • Name AMIT DHANJI BHAGABHAI BHAKTA Vice President 2
    Role: Vice President
    Links: 2
  • Name DAKSHABEN PARBHUBHAI DE BHAGABHAI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DHANJI BHAGABHAI Secretary 12
    Role: Secretary
    Links: 12
  • Name DHANJI BHAGABHAI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name VASANTRAI BHAGWANJI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANISH DHANJI BHAGABHAI BHAKTA Director 2
    Role: Director
    Links: 2
  • Name ANISH DHANJI BHAGABHAI BHAKTA Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name EDWIN TORRERO CASTILLO Resident Agent 852
    Role: Resident Agent
    Links: 852
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANISH TRADING COMPANY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 296248/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence ANISH TRADING COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion
About ANISH TRADING COMPANY S.A.: Summary of ANISH TRADING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/1987. Estimated traffic: 24 total visits (peak 5). Position: #619,251 of 1,007,204. See representatives, branches, documents and filings.