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CONTINENTAL TRADING AGENCIES INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #545,7131,007,204 total
Total views
48
Avg / month
4
Year peak
27
Current month -75.0 % vs Sep
1

Company information

Folio
253149 Mercantil
Registration date
08/11/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CONTINENTAL TRADING AGENCIES INCORPORATED

Currency
US DOLLAR
Share capital
1,500,000.00

Executives CONTINENTAL TRADING AGENCIES INCORPORATED (6)

Name
Role
Links
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  • Name LACHIRAN THANWERDAS PARVANI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GULU HIRO SADHWANI DE PARVANI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ROSHNI PARVANI Director 1
    Role: Director
    Links: 1
  • Name GULU HIRO SADHWANI DE PARVANI Director 9
    Role: Director
    Links: 9
  • Name ROSHAN PARVANI Director 4
    Role: Director
    Links: 4
  • Name GULU HIRO SADHWANI DE PARVANI President 9
    Role: President
    Links: 9
  • Name ROSHAN PARVANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GULU HIRO SADHWANI DE PARVANI Secretary 9
    Role: Secretary
    Links: 9
  • Name JOSE J. CEBALLOS HIJO Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTINENTAL TRADING AGENCIES INCORPORATED (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2017
    Date: 20/04/2017

Entries / Precedence CONTINENTAL TRADING AGENCIES INCORPORATED (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. REFORMA, Qualification Rights 2002
    Year: 2002
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About CONTINENTAL TRADING AGENCIES INCORPORATED: Summary of CONTINENTAL TRADING AGENCIES INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/1991. Estimated traffic: 48 total visits (peak 27). Position: #545,713 of 1,007,204. See representatives, branches, documents and filings.