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DIRECT TRADE,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #163,4391,007,204 total
Total views
136
Avg / month
11
Year peak
30
Current month -43.3 % vs Sep
17

Company information

Folio
534454 Mercantil
Registration date
04/08/2006
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DIRECT TRADE,S.A.

Currency
US DOLLAR
Share capital
1,000,000.02

Executives DIRECT TRADE,S.A. (8)

Name
Role
Links
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  • Name PRADEEP THAKUR Subscriber 6
    Role: Subscriber
    Links: 6
  • Name HIROO KISHINCHAND MELWANI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ASHA SURESH MELWANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PRADEEP THAKUR Director 6
    Role: Director
    Links: 6
  • Name AASHA SURESH MELWANI Director 1
    Role: Director
    Links: 1
  • Name HIROO KISHINCHAD MELWALI Director 1
    Role: Director
    Links: 1
  • Name PRADEEP THAKUR President 6
    Role: President
    Links: 6
  • Name ASHA SURRESH MELWANI Vice President 1
    Role: Vice President
    Links: 1
  • Name HIROO KISHINCHAND MELWANI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name HIROO KISHINCHAND MELWANI Secretary 11
    Role: Secretary
    Links: 11
  • Name ARTURO WATTS Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO QUIENES A NOMBRE DE LA SOCIEDAD PODRAN ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PODERES ESPECIALES, ENCAR---- GARSE DE LA ADMINISTRACION EN GENERAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRECT TRADE,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIRECT TRADE,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About DIRECT TRADE,S.A.: Summary of DIRECT TRADE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 04/08/2006. Estimated traffic: 136 total visits (peak 30). Position: #163,439 of 1,007,204. See representatives, branches, documents and filings.