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ESS TEE UNITED TRADERS (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #525,2211,007,204 total
Total views
26
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
70709 Mercantil
Registration date
29/04/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ESS TEE UNITED TRADERS (PANAMA), S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives ESS TEE UNITED TRADERS (PANAMA), S.A. (8)

Name
Role
Links
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  • Name NARAIN KHEMCHAND BUXANI Manager 1
    Role: Manager
    Links: 1
  • Name TECKCHAND HOONDAMAL VASWANI President 2
    Role: President
    Links: 2
  • Name K.V.VASWANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SATI VASWANI Secretary 2
    Role: Secretary
    Links: 2
  • Name HUGO BONILLA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name NATALIA LINDO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name TECKCHAND HOONDAMAL VASWANI Director 2
    Role: Director
    Links: 2
  • Name SATI VASWANI Director 2
    Role: Director
    Links: 2
  • Name K.V.VASWANI Director 2
    Role: Director
    Links: 2
  • Name ABOGADOS PANAMEÑOS INCORPORADOS. Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE, PUDIENDO EJERCER EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESS TEE UNITED TRADERS (PANAMA), S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ESS TEE UNITED TRADERS (PANAMA), S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
    View
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About ESS TEE UNITED TRADERS (PANAMA), S.A.: Summary of ESS TEE UNITED TRADERS (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/1981. Estimated traffic: 26 total visits (peak 4). Position: #525,221 of 1,007,204. See representatives, branches, documents and filings.