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ILUMINADO TRADING AND SHIPPING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
45
Avg / month
4
Year peak
8
Current month +0.0 % vs Nov
4

Company information

Folio
155641040 Mercantil
Registration date
05/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights ILUMINADO TRADING AND SHIPPING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ILUMINADO TRADING AND SHIPPING INC. (7)

Name
Role
Links
View
  • Name CARLA ELENA PERALTA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name BRUNILDA LASSO MADRID Subscriber 28
    Role: Subscriber
    Links: 28
  • Name YAHYA ABDULRAHMAN SALEM BAJARSH Director / President 1
    Role: Director / President
    Links: 1
  • Name RAJASRINIVAS PEDADA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SALAHUDDIN MAHAMED SAEED AL-NOMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEGAL MARINE TEK Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILUMINADO TRADING AND SHIPPING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 528419/2016 (0) 05/12/2016
    Date: 05/12/2016

Entries / Precedence ILUMINADO TRADING AND SHIPPING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About ILUMINADO TRADING AND SHIPPING INC.: Summary of ILUMINADO TRADING AND SHIPPING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/12/2016. Estimated traffic: 45 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.