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INTER GLOBAL TRADING INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,4111,007,204 total
Total views
65
Avg / month
5
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
665267 Mercantil
Registration date
12/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights INTER GLOBAL TRADING INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTER GLOBAL TRADING INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name ALEX AVILA MONTGOMERY Subscriber 470
    Role: Subscriber
    Links: 470
  • Name DANIEL SANTOS SANCHEZ Subscriber 607
    Role: Subscriber
    Links: 607
  • Name NAVIN HEMRAJANI Director 37
    Role: Director
    Links: 37
  • Name MALTI RAINSINGHANI Director 26
    Role: Director
    Links: 26
  • Name BHAVESHKUMAR PATEL Director 8
    Role: Director
    Links: 8
  • Name NAVIN HEMRAJANI President 37
    Role: President
    Links: 37
  • Name MALTI RAINSINGHANI Treasurer 26
    Role: Treasurer
    Links: 26
  • Name NAVIN HEMRAJANI Secretary 37
    Role: Secretary
    Links: 37
  • Name SE OTORGA PODER GENERAL A FAVOR DE NAVIN SUNDER HEMRAJANI SUNDER_SEGUN DOCUMENTO 1971424 DE LA SECCION DE MERCANTIL DESDE EL 13 DE MAYO DEL 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORE- RO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTER GLOBAL TRADING INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 290342/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/07/2018
    Date: 17/07/2018

Entries / Precedence INTER GLOBAL TRADING INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About INTER GLOBAL TRADING INTERNATIONAL, S.A.: Summary of INTER GLOBAL TRADING INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2009. Estimated traffic: 65 total visits (peak 9). Position: #468,411 of 1,007,204. See representatives, branches, documents and filings.