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KAVAZA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,5221,010,412 total
Total views
195
Avg / month
16
Year peak
29
Current month +78.6 % vs Nov
25

Company information

Folio
323357 Mercantil
Registration date
22/11/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights KAVAZA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KAVAZA TRADING S.A. (7)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name DAMIZ ABDULKHAKIMOV Director 2
    Role: Director
    Links: 2
  • Name PHILIPPOS PHILIPPOU Director 51
    Role: Director
    Links: 51
  • Name YIANGOS HADJIYIANGOU Director 31
    Role: Director
    Links: 31
  • Name DAMIZ ABDULKHAKIMOV President 2
    Role: President
    Links: 2
  • Name PHILIPPOS PHILIPPOU Treasurer 51
    Role: Treasurer
    Links: 51
  • Name YIANGOS HADJIYIANGOU Secretary 31
    Role: Secretary
    Links: 31
  • Name MOSSACJ FONSECA & CO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAVAZA TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence KAVAZA TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About KAVAZA TRADING S.A.: Summary of KAVAZA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/1996. Estimated traffic: 195 total visits (peak 29). Position: #447,522 of 1,010,412. See representatives, branches, documents and filings.