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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

NEEDHAM TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,2751,012,417 total
Total views
68
Avg / month
6
Year peak
21
Current month +150.0 % vs Jan
5

Company information

Folio
458153 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)

Highlights NEEDHAM TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEEDHAM TRADING S.A. (10)

Name
Role
Links
View
  • Name RAIF KAISSAR JEHA Director 4
    Role: Director
    Links: 4
  • Name MONA RAIF JEHA Director 4
    Role: Director
    Links: 4
  • Name MICHAEL JEHA Director 8
    Role: Director
    Links: 8
  • Name CAESAR HEHA Director 1
    Role: Director
    Links: 1
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name RAIF KAISSAR JEHA President 4
    Role: President
    Links: 4
  • Name CAESAR JEHA Secretary 3
    Role: Secretary
    Links: 3
  • Name MICHAEL JEHA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MONA RAIF JEHA Vice President 4
    Role: Vice President
    Links: 4
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NEEDHAM TRADING S.A. (0)

Act
Date
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  • No documents

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

Procedure / Document type
Year
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About NEEDHAM TRADING S.A.: Summary of NEEDHAM TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2004. Estimated traffic: 68 total visits (peak 21). Position: #440,275 of 1,012,417. See representatives, branches, documents and filings.