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RAY TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,7401,007,204 total
Total views
174
Avg / month
15
Year peak
30
Current month +76.9 % vs Sep
23

Company information

Folio
56732 Mercantil
Registration date
24/05/1968
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights RAY TRADING INC.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives RAY TRADING INC. (9)

Name
Role
Links
View
  • Name OUSSAMAH RIDA LABABEDI President 2
    Role: President
    Links: 2
  • Name ADEL GUENENA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ADEL GUENENA Secretary 4
    Role: Secretary
    Links: 4
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name KHALED LABABEDI Director 3
    Role: Director
    Links: 3
  • Name OUSSAMAH RIDA LABABEDI Director 2
    Role: Director
    Links: 2
  • Name RIDA LABABEDI Director 2
    Role: Director
    Links: 2
  • Name SALMA WILLIAMS Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAY TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 459893/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence RAY TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About RAY TRADING INC.: Summary of RAY TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/1968. Estimated traffic: 174 total visits (peak 30). Position: #227,740 of 1,007,204. See representatives, branches, documents and filings.