LIVE
New today 401
Updated 940
New executives 7,372
Reported capital $ 1,426,000
Sign up Log in

CHEVIOT INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
220492 Mercantil
Registration date
28/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights CHEVIOT INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHEVIOT INTERNATIONAL INC. (8)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name TARIQ SHAFIQ Director 251
    Role: Director
    Links: 251
  • Name IHSA TARIQ EHSAM SHAFIQ Director 3
    Role: Director
    Links: 3
  • Name GOLESTAN SHAFIQ Director 251
    Role: Director
    Links: 251
  • Name TARIQ SHAFIQ President 251
    Role: President
    Links: 251
  • Name IHSAN TARIQ EHSAM SHAFIQ Treasurer 215
    Role: Treasurer
    Links: 215
  • Name GOLESTAN SHAFIQ Secretary 251
    Role: Secretary
    Links: 251
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE , EN SU AUSENCIA EL TESORERO O EL SECRETSRIO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEVIOT INTERNATIONAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CHEVIOT INTERNATIONAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About CHEVIOT INTERNATIONAL INC.: Summary of CHEVIOT INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/1989. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.