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PETERLEE INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,4561,007,204 total
Total views
95
Avg / month
8
Year peak
13
Current month +160.0 % vs Sep
13

Company information

Folio
220456 Mercantil
Registration date
28/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights PETERLEE INC

Currency
US DOLLAR
Share capital
10,000.00

Executives PETERLEE INC (9)

Name
Role
Links
View
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GOLESTAN SHAFIO Director 2
    Role: Director
    Links: 2
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name IHSAN TARIQ EHSAM SHAFIQ Treasurer 215
    Role: Treasurer
    Links: 215
  • Name IHSAN TARIQ EHSAM SHAFIQ Director 215
    Role: Director
    Links: 215
  • Name TARIQ SHAFIO Director 4
    Role: Director
    Links: 4
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name TARIQ SHAFIQ President 251
    Role: President
    Links: 251
  • Name GOLESTAN SHAFIQ Secretary 251
    Role: Secretary
    Links: 251
*Links: number of companies where the executive appears with a role or relation.

Documents PETERLEE INC (0)

Act
Date
View
  • No documents

Entries / Precedence PETERLEE INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About PETERLEE INC: Summary of PETERLEE INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/1989. Estimated traffic: 95 total visits (peak 13). Position: #132,456 of 1,007,204. See representatives, branches, documents and filings.