LIVE
New today 401
Updated 362
New executives 4,923
Reported capital $ 1,426,000
Sign up Log in

LATIN TIMBER TRADERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #330,3381,007,204 total
RUC: 164778-1-388681
Total views
107
Avg / month
9
Year peak
15
Current month +275.0 % vs Sep
15

Company information

Folio
388681 Mercantil
Registration date
25/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights LATIN TIMBER TRADERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agro Industrial
Legal representative
AMINA BHIKU RAWAT
RUC
164778-1-388681

Branches / Establishments (1)

Trade name
Address
  • Trade name LATIN TIMBER TRADERS, S. A.
    URB. LA COLORADA, CL. VIA INTERAMERICANA, CASA S/N, VERAGUAS SANTIAGO LA PEÑA
    URB. LA COLORADA, CL. VIA INTERAMERICANA, CASA S/N, VERAGUAS SANTIAGO LA PEÑA

Executives LATIN TIMBER TRADERS, S.A. (8)

Name
Role
Links
View
  • Name AMINA BHIKU DE DAYA Subscriber 167
    Role: Subscriber
    Links: 167
  • Name MANUEL ALVAREZ CORONA Subscriber 109
    Role: Subscriber
    Links: 109
  • Name AMINA BHIKU RAWATA Director 3
    Role: Director
    Links: 3
  • Name NAZIM DAYA Director 37
    Role: Director
    Links: 37
  • Name MARIYAN MUSA DADABHAI DE ACHHODI Director 1
    Role: Director
    Links: 1
  • Name AMINA BHIKU RAWATA President 3
    Role: President
    Links: 3
  • Name MARIYAM MUSA DADABHAI DE ACHHODI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name AMINA BHIKU RAWATA Secretary 3
    Role: Secretary
    Links: 3
  • Name NAZIM DAYA Vice President 37
    Role: Vice President
    Links: 37
  • Name ERIDES CARDENAS BUSTAMENTE Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN TIMBER TRADERS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LATIN TIMBER TRADERS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About LATIN TIMBER TRADERS, S.A.: Summary of LATIN TIMBER TRADERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2000. Estimated traffic: 107 total visits (peak 15). Position: #330,338 of 1,007,204. See representatives, branches, documents and filings.