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RICHIANI TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
40
Avg / month
3
Year peak
9
Current month -50.0 % vs Sep
2

Company information

Folio
700018 Mercantil
Registration date
10/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights RICHIANI TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives RICHIANI TRADING, CORP. (5)

Name
Role
Links
View
  • Name NAGGY RICHANI SELMAN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RAQUEL PEREZ ALMILLANO Subscriber 332
    Role: Subscriber
    Links: 332
  • Name NAGGY RICHANI SELMAN Director 9
    Role: Director
    Links: 9
  • Name HIMAN RICHANI SELMAN Director 1
    Role: Director
    Links: 1
  • Name HAYAT SELMAN DE RICHANI Director 1
    Role: Director
    Links: 1
  • Name NAGGY RICHANI SELMAN President 9
    Role: President
    Links: 9
  • Name NAGGY RICHANI SELMAN Treasurer 9
    Role: Treasurer
    Links: 9
  • Name NAGGY RICHANI SELMAN Secretary 9
    Role: Secretary
    Links: 9
  • Name RAQUEL PEREZ ALMILLANO Resident Agent 332
    Role: Resident Agent
    Links: 332
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RICHIANI TRADING, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2015
    Date: 07/08/2015

Entries / Precedence RICHIANI TRADING, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About RICHIANI TRADING, CORP.: Summary of RICHIANI TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/2010. Estimated traffic: 40 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.