LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

PENINSULA TRADING ENTERPRISES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #407,0511,011,615 total
Total views
71
Avg / month
6
Year peak
14
Current month -25.0 % vs Dec
6

Company information

Folio
272959 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)

Highlights PENINSULA TRADING ENTERPRISES CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives PENINSULA TRADING ENTERPRISES CORPORATION (7)

Name
Role
Links
View
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name IBRAHIM RASHEED Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IBRAHIM RASHEED Director 2
    Role: Director
    Links: 2
  • Name AIMON JAMEEL Director 2
    Role: Director
    Links: 2
  • Name AIMON JAMEEL President 2
    Role: President
    Links: 2
  • Name MUNA AHMED Director 2
    Role: Director
    Links: 2
  • Name SHIRLEY & DIAZ. Resident Agent 657
    Role: Resident Agent
    Links: 657
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name MUNA AHMED Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents PENINSULA TRADING ENTERPRISES CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence PENINSULA TRADING ENTERPRISES CORPORATION (0)

Procedure / Document type
Year
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About PENINSULA TRADING ENTERPRISES CORPORATION: Summary of PENINSULA TRADING ENTERPRISES CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/1993. Estimated traffic: 71 total visits (peak 14). Position: #407,051 of 1,011,615. See representatives, branches, documents and filings.