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INVESTRADE COMMODITIES AND FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #16,8641,007,204 total
Total views
150
Avg / month
13
Year peak
25
Current month -80.0 % vs Sep
5

Company information

Folio
93816 Mercantil
Registration date
19/07/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights INVESTRADE COMMODITIES AND FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVESTRADE COMMODITIES AND FINANCE S.A. (6)

Name
Role
Links
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  • Name MOHAMMAD MAHMOUD HAMMOUD President 2
    Role: President
    Links: 2
  • Name ALI HASSAN FAKIH Treasurer 12
    Role: Treasurer
    Links: 12
  • Name SHAMS MOHAMMAD MAHMOUD HAMMOUD Secretary 2
    Role: Secretary
    Links: 2
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name MOHAMMAD MAHMOUD HAMMOUD Director 2
    Role: Director
    Links: 2
  • Name SHAMS MOHAMMAD MAHMOUD HAMMOUD Director 2
    Role: Director
    Links: 2
  • Name ALI HASSAN FAKIH Director 12
    Role: Director
    Links: 12
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTRADE COMMODITIES AND FINANCE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVESTRADE COMMODITIES AND FINANCE S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
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About INVESTRADE COMMODITIES AND FINANCE S.A.: Summary of INVESTRADE COMMODITIES AND FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/07/1982. Estimated traffic: 150 total visits (peak 25). Position: #16,864 of 1,007,204. See representatives, branches, documents and filings.