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CHINA TRADE DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 62227-77-351558
Total views
90
Avg / month
8
Year peak
17
Current month -47.1 % vs Sep
9

Company information

Folio
351558 Mercantil
Registration date
05/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights CHINA TRADE DEVELOPMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTAS AL POR MAYOR (PRODUCTOS PROMOCIONALES)
Legal representative
SUKHRAM LALCHAND DASWANI
RUC
62227-77-351558

Branches / Establishments (1)

Trade name
Address
  • Trade name CONCEPTA
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. OFICINA 1213, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. OFICINA 1213, PANAMÁ PANAMÁ BETANIA

Executives CHINA TRADE DEVELOPMENT, S.A. (6)

Name
Role
Links
View
  • Name SUKHRAM LALCHAND DASWANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULISSA DOMINGO DE DASWANI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SUKHRAM LALCHAND Director 2
    Role: Director
    Links: 2
  • Name EYRA GISELA DOMINGO DE MERIDA Director 4
    Role: Director
    Links: 4
  • Name JULISSA DOMINGO DE DASWANI Director 4
    Role: Director
    Links: 4
  • Name SUKHRAM LALCHAND President 2
    Role: President
    Links: 2
  • Name EYRA GISELA DOMINGO DE MERIDA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JULISSA DOMINGO DE DASWANI Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS DURAN SALAZAR Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHINA TRADE DEVELOPMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 169881/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence CHINA TRADE DEVELOPMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CHINA TRADE DEVELOPMENT, S.A.: Summary of CHINA TRADE DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/1998. Estimated traffic: 90 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.