LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

INDIA TRADE & INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155724016-2-2022
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Nov
2

Company information

Folio
155724016 Mercantil
Registration date
20/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)
Request update

Highlights INDIA TRADE & INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155724016-2-2022

Executives INDIA TRADE & INVESTMENT CORPORATION (8)

Name
Role
Links
View
  • Name IVAN IVANOV Director / President 15
    Role: Director / President
    Links: 15
  • Name ROUSANT S.A. Director / Secretary 1032
    Role: Director / Secretary
    Links: 1032
  • Name ALLAIRE S.A. Director / Treasurer 1073
    Role: Director / Treasurer
    Links: 1073
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name TT & ASOCIADOS Resident Agent 2182
    Role: Resident Agent
    Links: 2182
  • Name AHMED HERRERA PARRAGA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDIA TRADE & INVESTMENT CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243412/2022 (0) 20/06/2022
    Date: 20/06/2022

Entries / Precedence INDIA TRADE & INVESTMENT CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Alteración de Turno, Qualification Rights, Qualification Rights 2022
    Year: 2022
Request deletion
About INDIA TRADE & INVESTMENT CORPORATION: Summary of INDIA TRADE & INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/06/2022. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.