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NIMOL TRADERS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,2851,006,803 total
RUC: 2457700-1-813099
Total views
78
Avg / month
7
Year peak
15
Current month +60.0 % vs Sep
8

Company information

Folio
813099 Mercantil
Registration date
04/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights NIMOL TRADERS INC

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
RABINDER SINGH BRAR
RUC
2457700-1-813099

Branches / Establishments (2)

Trade name
Address
  • Trade name NIMOL TRADERS INC.
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. COMOSA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. COMOSA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name NIMOL TRADERS INC.
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. COMOSA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. COMOSA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives NIMOL TRADERS INC (6)

Name
Role
Links
View
  • Name CORNELIO FLOREZBARCENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FORENSE FLOREZ Y FLOREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RABINDER SING BRAR Director 2
    Role: Director
    Links: 2
  • Name DEEPAK DAYAL PATHRIA Director 14
    Role: Director
    Links: 14
  • Name AMARJIT SING MASUTA Director 2
    Role: Director
    Links: 2
  • Name RABINDER SING BRAR President 2
    Role: President
    Links: 2
  • Name AMARJIT SING MASUTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DEEPAK DAYAL PATHRIA Secretary 14
    Role: Secretary
    Links: 14
  • Name FORENSE FLOREZ Y FLOREZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIMOL TRADERS INC (0)

Act
Date
View
  • No documents

Entries / Precedence NIMOL TRADERS INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About NIMOL TRADERS INC: Summary of NIMOL TRADERS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2013. Estimated traffic: 78 total visits (peak 15). Position: #369,285 of 1,006,803. See representatives, branches, documents and filings.