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RAMY TRADING AND INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #558,0621,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
177832 Mercantil
Registration date
17/09/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights RAMY TRADING AND INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAMY TRADING AND INVESTMENT, INC. (8)

Name
Role
Links
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  • Name RAMON FONSECA Treasurer 393
    Role: Treasurer
    Links: 393
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name MAMOUN KUZBARI Director 4
    Role: Director
    Links: 4
  • Name SAFWAN KUZBARI Director 23
    Role: Director
    Links: 23
  • Name RAMON FONSECA Director 393
    Role: Director
    Links: 393
  • Name CHAFIC KUZBARI Director 24
    Role: Director
    Links: 24
  • Name MAMOUN KUZBARI President 4
    Role: President
    Links: 4
  • Name SAFWAN KUZBARI Vice President 23
    Role: Vice President
    Links: 23
  • Name CHAFIC KUZBARI Secretary 24
    Role: Secretary
    Links: 24
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAMY TRADING AND INVESTMENT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence RAMY TRADING AND INVESTMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1986
    Year: 1986
    View
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About RAMY TRADING AND INVESTMENT, INC.: Summary of RAMY TRADING AND INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/1986. Estimated traffic: 24 total visits (peak 5). Position: #558,062 of 1,007,204. See representatives, branches, documents and filings.