LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0

CHISHTI TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #509,7121,010,412 total
Total views
37
Avg / month
3
Year peak
13
Current month -66.7 % vs Oct
1

Company information

Folio
680185 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights CHISHTI TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHISHTI TRADING, CORP. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1311
    Role: Subscriber
    Links: 1311
  • Name MARGIE ANGEL DE COHEN Subscriber 1018
    Role: Subscriber
    Links: 1018
  • Name CRESCENCIA DE BARCENAS Director 212
    Role: Director
    Links: 212
  • Name YIRA JIMENEZ DE RAMOS Director 111
    Role: Director
    Links: 111
  • Name MARIA ISABEL HERRRERA DE ACOSTA Director 2
    Role: Director
    Links: 2
  • Name CRESCENCIA DE BARCENAS President 212
    Role: President
    Links: 212
  • Name YIRA JIMENEZ DE RAMOS Treasurer 111
    Role: Treasurer
    Links: 111
  • Name MARIA ISABEL HERRRERA DE ACOSTA Secretary 2
    Role: Secretary
    Links: 2
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 260
    Role: Resident Agent
    Links: 260
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PR ESIDENTE SERA, EL SECRETARIO O TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CHISHTI TRADING, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 542816/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2015
    Date: 25/08/2015

Entries / Precedence CHISHTI TRADING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CHISHTI TRADING, CORP.: Summary of CHISHTI TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/11/2009. Estimated traffic: 37 total visits (peak 13). Position: #509,712 of 1,010,412. See representatives, branches, documents and filings.