LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

KAPPTRADE LIMITED, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,7921,007,204 total
RUC: 495789-1-803645
Total views
88
Avg / month
7
Year peak
20
Current month +50.0 % vs Sep
6

Company information

Folio
495789 Mercantil
Registration date
28/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights KAPPTRADE LIMITED, INC

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
INTERMEDIACION EN LA COMPRA Y VENTA DE MONEDA EXTRANJERA.
Legal representative
SAYID RASHEED ALI PUTIYA MALIYAKKAL
RUC
495789-1-803645

Branches / Establishments (1)

Trade name
Address
  • Trade name KAPPTRADE LIMITED, INC.
    URB. CALLE 50, PLAZA CREDI CORP BANK, PISO NO. 7, OFICINA NO. 703, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, PLAZA CREDI CORP BANK, PISO NO. 7, OFICINA NO. 703, PANAMÁ PANAMÁ SAN FRANCISCO

Executives KAPPTRADE LIMITED, INC (6)

Name
Role
Links
View
  • Name SAYID RASHEED ALI PUTHIYA MALIYAKKAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MUHAMMAD HAMZAH HAJI HAJEE Subscriber 13
    Role: Subscriber
    Links: 13
  • Name SAYID RASHEED ALI PUTHIYA MALIYAKKAL Director 6
    Role: Director
    Links: 6
  • Name RENUNCIO Director 788
    Role: Director
    Links: 788
  • Name ADA DELFINA CALLENDER DE PEDROZA Director 3
    Role: Director
    Links: 3
  • Name SAYID RASHEED ALI PUTHIYA MALIYAKKAL President 6
    Role: President
    Links: 6
  • Name ADA DELFINA CALLENDER DE PEDROZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RENUNCIO Secretary 788
    Role: Secretary
    Links: 788
  • Name IMTIAZ BHAM BHIKU Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAPPTRADE LIMITED, INC (0)

Act
Date
View
  • No documents

Entries / Precedence KAPPTRADE LIMITED, INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About KAPPTRADE LIMITED, INC: Summary of KAPPTRADE LIMITED, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2005. Estimated traffic: 88 total visits (peak 20). Position: #484,792 of 1,007,204. See representatives, branches, documents and filings.