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MIDDELBURG TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #71,3661,011,615 total
Total views
144
Avg / month
12
Year peak
18
Current month -85.7 % vs Dec
2

Company information

Folio
639000 Mercantil
Registration date
27/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MIDDELBURG TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MIDDELBURG TRADING INC. (7)

Name
Role
Links
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  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4216
    Role: Subscriber
    Links: 4216
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3509
    Role: Subscriber
    Links: 3509
  • Name ABDUL JALIL MALLAH Director 6
    Role: Director
    Links: 6
  • Name ALI MALLAH Director 5
    Role: Director
    Links: 5
  • Name BAKIR HOURIEH Director 2
    Role: Director
    Links: 2
  • Name ABDUL JALIL MALLAH President 6
    Role: President
    Links: 6
  • Name ALI MALLAH Vice President 5
    Role: Vice President
    Links: 5
  • Name ALI MALLAH Treasurer 5
    Role: Treasurer
    Links: 5
  • Name BAKIR HOURIEH Secretary 2
    Role: Secretary
    Links: 2
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIDDELBURG TRADING INC. (0)

Act
Date
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  • No documents

Entries / Precedence MIDDELBURG TRADING INC. (0)

Procedure / Document type
Year
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About MIDDELBURG TRADING INC.: Summary of MIDDELBURG TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/10/2008. Estimated traffic: 144 total visits (peak 18). Position: #71,366 of 1,011,615. See representatives, branches, documents and filings.