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SUNRICH TRADERS LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
50
Avg / month
4
Year peak
8
Current month +700.0 % vs Nov
8

Company information

Folio
399083 Mercantil
Registration date
02/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SUNRICH TRADERS LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNRICH TRADERS LIMITED, S.A. (7)

Name
Role
Links
View
  • Name JOSE FRANCISCO VEGA Subscriber 594
    Role: Subscriber
    Links: 594
  • Name MONICA DE LEON Subscriber 109
    Role: Subscriber
    Links: 109
  • Name DINESH GIDWANI Director 4
    Role: Director
    Links: 4
  • Name HARDEEP GIDWANI Director 4
    Role: Director
    Links: 4
  • Name NARESH THADANI Director 4
    Role: Director
    Links: 4
  • Name DINESH GIDWANI President 4
    Role: President
    Links: 4
  • Name NARESH THADANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HARDEEP GIDWANI Secretary 4
    Role: Secretary
    Links: 4
  • Name J. VEGA & ASOCIADOS Resident Agent 186
    Role: Resident Agent
    Links: 186
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEñOR NARESH GIDWANI. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNRICH TRADERS LIMITED, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SUNRICH TRADERS LIMITED, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About SUNRICH TRADERS LIMITED, S.A.: Summary of SUNRICH TRADERS LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/05/2001. Estimated traffic: 50 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.