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SUPRA OVERSEAS TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #339,3891,006,803 total
RUC: 425796-1-410013
Total views
59
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
4

Company information

Folio
425796 Mercantil
Registration date
19/11/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SUPRA OVERSEAS TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ARTICULOS PARA EL HOGAR, COSMETICOS, MAQUILLAJES, PERFUMES, RELOJES, JOYAS, PRENDAS Y ACCESORIOS DE VESTIR.
Legal representative
HARISH ISHWAR MALKANI VASWANI
RUC
425796-1-410013

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPRA OVERSEAS TRADING CORP.
    URB. AVENIDA JUAN PABLO II, EDIFICIO SIGLO XXI, APAARTAMENTO 9D, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA JUAN PABLO II, EDIFICIO SIGLO XXI, APAARTAMENTO 9D, PANAMÁ PANAMÁ BETANIA

Executives SUPRA OVERSEAS TRADING CORP. (5)

Name
Role
Links
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  • Name HARISH MALKANI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name KANCHAN MALKANI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name HARISH MALKANI Director 10
    Role: Director
    Links: 10
  • Name KANCHAN MALKANI Director 9
    Role: Director
    Links: 9
  • Name AARTI NANDWANI Director 2
    Role: Director
    Links: 2
  • Name HARISH MALKANI President 10
    Role: President
    Links: 10
  • Name KANCHAN MALKANI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name AARTI NANDWANI Secretary 2
    Role: Secretary
    Links: 2
  • Name KATHERINE KNIGHT Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPRA OVERSEAS TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SUPRA OVERSEAS TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
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About SUPRA OVERSEAS TRADING CORP.: Summary of SUPRA OVERSEAS TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2002. Estimated traffic: 59 total visits (peak 10). Position: #339,389 of 1,006,803. See representatives, branches, documents and filings.