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J.M. TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #526,0211,010,412 total
Total views
84
Avg / month
7
Year peak
12
Current month +50.0 % vs Oct
9

Company information

Folio
450647 Mercantil
Registration date
22/03/2004
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights J.M. TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives J.M. TRADING COMPANY, S.A. (5)

Name
Role
Links
View
  • Name JAWAHAR JETHANAND LALWANI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ASHOK GOWARDHAN MULCHANDANI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JAWAHAR JETHANAND LALWANI Director 7
    Role: Director
    Links: 7
  • Name ASHOK GOWARDHAN MULCHANDANI Director 5
    Role: Director
    Links: 5
  • Name KANAK SUBASH PRITMANI Director 4
    Role: Director
    Links: 4
  • Name JAWAHAR JETHANAND LALWANI President 7
    Role: President
    Links: 7
  • Name ASHOK GOWARDHAN MULCHANDANI Vice President 5
    Role: Vice President
    Links: 5
  • Name JAWAHAR JETHANAND LALWANI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name KANAK SUBASH PRITMANI Secretary 4
    Role: Secretary
    Links: 4
  • Name RICARDO SEMPERO Resident Agent 356
    Role: Resident Agent
    Links: 356
  • Name EL PRESIDENTE Y LOS APODERADOS GENERALES INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J.M. TRADING COMPANY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence J.M. TRADING COMPANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About J.M. TRADING COMPANY, S.A.: Summary of J.M. TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 22/03/2004. Estimated traffic: 84 total visits (peak 12). Position: #526,021 of 1,010,412. See representatives, branches, documents and filings.