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KAROONI TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 387121-1-157510
Total views
50
Avg / month
4
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
387121 Mercantil
Registration date
04/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights KAROONI TRADING, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ARTICULOS DE CUERO, CARTERAS, LENTES, ACCESORIOS PARA DAMAS Y CABALLEROS, ROPA, CALZADOS, PARAGUAS, ARTICULOS DE ELECTRONICA, RELOJES, PERFUMES Y ROPA INTERIOR.
Legal representative
ROBERTO URRIOLA FOS SATTI
RUC
387121-1-157510

Branches / Establishments (1)

Trade name
Address
  • Trade name *HAND BAG*
    URB. CALLE 53, MARBELLA, EDIFICIO CENTRO COMERCIAL MAR PLAZA, LOCAL N0. 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 53, MARBELLA, EDIFICIO CENTRO COMERCIAL MAR PLAZA, LOCAL N0. 9, PANAMÁ PANAMÁ BELLA VISTA

Executives KAROONI TRADING, S.A. (6)

Name
Role
Links
View
  • Name ROBERTO URRIOLA Subscriber 286
    Role: Subscriber
    Links: 286
  • Name FARUK BHANA Subscriber 211
    Role: Subscriber
    Links: 211
  • Name ROBERTO URRIOLA Director 286
    Role: Director
    Links: 286
  • Name ISMAEL BHANA Director 8
    Role: Director
    Links: 8
  • Name ROCIO MOCK Director 306
    Role: Director
    Links: 306
  • Name ROBERTO URRIOLA President 286
    Role: President
    Links: 286
  • Name ROCIO MOCK Treasurer 306
    Role: Treasurer
    Links: 306
  • Name ISMAEL BHANA Secretary 8
    Role: Secretary
    Links: 8
  • Name BHANA, URRIOLA & ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRE TARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAROONI TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence KAROONI TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About KAROONI TRADING, S.A.: Summary of KAROONI TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2000. Estimated traffic: 50 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.