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CASPIAN REGION TRADING LLC, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,3671,007,204 total
Total views
42
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
3

Company information

Folio
633788 Mercantil
Registration date
22/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CASPIAN REGION TRADING LLC, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASPIAN REGION TRADING LLC, INC. (8)

Name
Role
Links
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  • Name PRESIDENT SERVICES INTERNATIONAL, INC. Subscriber 5765
    Role: Subscriber
    Links: 5765
  • Name SECRETARY SERVICES INTERNATIONAL, INC. Subscriber 5511
    Role: Subscriber
    Links: 5511
  • Name SAHIB SHUKUROV Director 2
    Role: Director
    Links: 2
  • Name WAYNE ANTHONY WALZ Director 4
    Role: Director
    Links: 4
  • Name ZULFUGAR MAMMADOV Director 1
    Role: Director
    Links: 1
  • Name MUSA JAFARLI Director 2
    Role: Director
    Links: 2
  • Name WAYNE ANTHONY WALZ President 4
    Role: President
    Links: 4
  • Name MUSA JAFARLI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SAHIB SHUKUROV Secretary 2
    Role: Secretary
    Links: 2
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASPIAN REGION TRADING LLC, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CASPIAN REGION TRADING LLC, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About CASPIAN REGION TRADING LLC, INC.: Summary of CASPIAN REGION TRADING LLC, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/09/2008. Estimated traffic: 42 total visits (peak 10). Position: #596,367 of 1,007,204. See representatives, branches, documents and filings.