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New today 401
Updated 762
New executives 6,425
Reported capital $ 1,426,000

PAAZEE TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,3141,007,204 total
Total views
341
Avg / month
28
Year peak
40
Current month +20.8 % vs Sep
29

Company information

Folio
644794 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights PAAZEE TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PAAZEE TRADING INC. (6)

Name
Role
Links
View
  • Name MOHANRAJ KATHIRAVAN Director 2
    Role: Director
    Links: 2
  • Name KAMALAVALLI ARUMUGAM Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name KARU KATHIRAVAN KARUCHIAPPA Secretary 2
    Role: Secretary
    Links: 2
  • Name ARTURO VALLARINO BARTUANO Subscriber 81
    Role: Subscriber
    Links: 81
  • Name JAVIER GIL VALLARINO Subscriber 131
    Role: Subscriber
    Links: 131
  • Name KARU KATHIRAVAN KARUCHIAPPA Director 2
    Role: Director
    Links: 2
  • Name MOHANRAJ KATHIRAVAN President 2
    Role: President
    Links: 2
  • Name KAMALAVALLI ARUMUGAM Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents PAAZEE TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 452288/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2016
    Date: 11/10/2016

Entries / Precedence PAAZEE TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
About PAAZEE TRADING INC.: Summary of PAAZEE TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2008. Estimated traffic: 341 total visits (peak 40). Position: #2,314 of 1,007,204. See representatives, branches, documents and filings.