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TAVAKOLI HERMANOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #511,3361,007,204 total
Total views
98
Avg / month
8
Year peak
24
Current month +100.0 % vs Sep
6

Company information

Folio
307027 Mercantil
Registration date
05/10/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights TAVAKOLI HERMANOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TAVAKOLI HERMANOS, S.A. (5)

Name
Role
Links
View
  • Name MARLENE BALLARD DE FABREGA Subscriber 80
    Role: Subscriber
    Links: 80
  • Name IANA QUADRI DE BALLARD Subscriber 186
    Role: Subscriber
    Links: 186
  • Name HABIBOLLAH TAKAVOLI Director 2
    Role: Director
    Links: 2
  • Name ANTHONY TAKAVOLI Director 3
    Role: Director
    Links: 3
  • Name IANA QUADRI DE BALLARD Director 186
    Role: Director
    Links: 186
  • Name HABIBOLLAH TAKAVOLI President 2
    Role: President
    Links: 2
  • Name ANTHONY TAKAVOLI Vice President 3
    Role: Vice President
    Links: 3
  • Name ANTHONY TAKAVOLI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name IANA QUADRI DE BALLARD Secretary 186
    Role: Secretary
    Links: 186
  • Name IANA QUADRI DE BALLARD Resident Agent 186
    Role: Resident Agent
    Links: 186
  • Name EL PRESIDENTE, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAVAKOLI HERMANOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TAVAKOLI HERMANOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About TAVAKOLI HERMANOS, S.A.: Summary of TAVAKOLI HERMANOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/1995. Estimated traffic: 98 total visits (peak 24). Position: #511,336 of 1,007,204. See representatives, branches, documents and filings.