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TAHIA TRUST S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #615,7261,006,804 total
Total views
58
Avg / month
5
Year peak
13
Current month +250.0 % vs Sep
7

Company information

Folio
171975 Mercantil
Registration date
10/06/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TAHIA TRUST S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TAHIA TRUST S.A. (12)

Name
Role
Links
View
  • Name ABDUL RAOUF KHALIL Director 17
    Role: Director
    Links: 17
  • Name KHALID KHALIL Director 10
    Role: Director
    Links: 10
  • Name TAHIA MOHAMMED SAEED BADEEB Director 5
    Role: Director
    Links: 5
  • Name EHAB KHALIL Director 5
    Role: Director
    Links: 5
  • Name MARAM KHALIL Director 5
    Role: Director
    Links: 5
  • Name ABDUL RAOUF KHALIL President 17
    Role: President
    Links: 17
  • Name ABDUL RAOUF KHALIL Treasurer 17
    Role: Treasurer
    Links: 17
  • Name KHALID KHALIL Secretary 10
    Role: Secretary
    Links: 10
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2343
    Role: Subscriber
    Links: 2343
  • Name MOSSACK,FONSECA & CO Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAHIA TRUST S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TAHIA TRUST S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1986
    Year: 1986
    View
Request deletion
About TAHIA TRUST S.A.: Summary of TAHIA TRUST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/1986. Estimated traffic: 58 total visits (peak 13). Position: #615,726 of 1,006,804. See representatives, branches, documents and filings.