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LIMEL TRADING AND INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #307,1131,007,204 total
Total views
164
Avg / month
14
Year peak
34
Current month +88.9 % vs Sep
34

Company information

Folio
95929 Mercantil
Registration date
26/08/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights LIMEL TRADING AND INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives LIMEL TRADING AND INVESTMENTS, INC. (9)

Name
Role
Links
View
  • Name FRANKLIN MIRANDA ICAZA Subscriber 197
    Role: Subscriber
    Links: 197
  • Name LORENZO DE GRACIA MARCUCCI Subscriber 82
    Role: Subscriber
    Links: 82
  • Name PADILLA Y ASOCIADOS Resident Agent 1008
    Role: Resident Agent
    Links: 1008
  • Name MOHAMMED ABDULRAHMAN M. MOUMENA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MOHAMMED ABDULRAHMAN M. Director 1
    Role: Director
    Links: 1
  • Name ADNAN MOHAMMED ALI MOSLY Director 2
    Role: Director
    Links: 2
  • Name DHAFER HUSSEIN SHARIF NASSER Director 2
    Role: Director
    Links: 2
  • Name MOHAMMED ABDULRAHMAN MOUMENA President 1
    Role: President
    Links: 1
  • Name ADNAN MOHAMMED ALI MOSLY Secretary 2
    Role: Secretary
    Links: 2
  • Name DHAFER HUSSEIN SHARIF NASSER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIMEL TRADING AND INVESTMENTS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence LIMEL TRADING AND INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About LIMEL TRADING AND INVESTMENTS, INC.: Summary of LIMEL TRADING AND INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/1982. Estimated traffic: 164 total visits (peak 34). Position: #307,113 of 1,007,204. See representatives, branches, documents and filings.