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MORAY TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,4791,007,204 total
Total views
68
Avg / month
6
Year peak
12
Current month +166.7 % vs Sep
8

Company information

Folio
364994 Mercantil
Registration date
29/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MORAY TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives MORAY TRADING CORPORATION (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name HASMUKH DIPCHAND Director 4
    Role: Director
    Links: 4
  • Name SUREKHA HASMUKH GARDI Director 16
    Role: Director
    Links: 16
  • Name HUTOKSI BEHRAM SURTY Director 1
    Role: Director
    Links: 1
  • Name HASMUKH DIPCHAND President 4
    Role: President
    Links: 4
  • Name HUTOKSI BEHRAM Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SUREKHA HASMUKH GARDI Secretary 16
    Role: Secretary
    Links: 16
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORAY TRADING CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 339810/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2017
    Date: 10/08/2017

Entries / Precedence MORAY TRADING CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About MORAY TRADING CORPORATION: Summary of MORAY TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/1999. Estimated traffic: 68 total visits (peak 12). Position: #429,479 of 1,007,204. See representatives, branches, documents and filings.