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DANAH TRADING COMPANY INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,9471,007,204 total
Total views
88
Avg / month
7
Year peak
19
Current month -61.5 % vs Sep
5

Company information

Folio
815716 Mercantil
Registration date
07/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DANAH TRADING COMPANY INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00

Executives DANAH TRADING COMPANY INCORPORATED (7)

Name
Role
Links
View
  • Name EDNA MAGALY REYES Subscriber 64
    Role: Subscriber
    Links: 64
  • Name MARLENE PAEZ KELLY Subscriber 32
    Role: Subscriber
    Links: 32
  • Name HUSSEIN HNDASKHALEEFAH AL ZUBAIDI Director 4
    Role: Director
    Links: 4
  • Name JAMAL SALAALDEEN KHALIL JAMALUDDIN Director 11
    Role: Director
    Links: 11
  • Name YASIR IBRAHIM IMRAN MAMOORI Director 7
    Role: Director
    Links: 7
  • Name HUSSEIN HNDASKHALEEFAH AL ZUBAIDI President 4
    Role: President
    Links: 4
  • Name YASIR IBRAHIM IMRAN MAMOORI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JAMAL SALAALDEEN KHALIL JAMALUDDIN Secretary 11
    Role: Secretary
    Links: 11
  • Name MARLENE PAEZ Board Member 61
    Role: Board Member
    Links: 61
  • Name EDNA MAGALY REYES Board Member 64
    Role: Board Member
    Links: 64
  • Name EDNA MAGALY REYES Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANAH TRADING COMPANY INCORPORATED (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence DANAH TRADING COMPANY INCORPORATED (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About DANAH TRADING COMPANY INCORPORATED: Summary of DANAH TRADING COMPANY INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/10/2013. Estimated traffic: 88 total visits (peak 19). Position: #469,947 of 1,007,204. See representatives, branches, documents and filings.