LIVE
New today 401
Updated 1
New executives 642
Reported capital $ 15,965,100

TEAK TRADERS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #396,6151,006,804 total
RUC: 423172-1-392295
Total views
61
Avg / month
5
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
423172 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights TEAK TRADERS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE MADERAS.
Legal representative
AZHER ASGHER HUSAIN KHANAM
RUC
423172-1-392295

Branches / Establishments (1)

Trade name
Address
  • Trade name TEAK TRADERS
    URB. AVENIDA RICARDO J. ALFARO, LA LOCERIA, EDIFICIO JORDACHA, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, LA LOCERIA, EDIFICIO JORDACHA, PANAMÁ PANAMÁ BETANIA

Executives TEAK TRADERS, INC. (10)

Name
Role
Links
View
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name AZHER ASGHER HUSAIN Director 21
    Role: Director
    Links: 21
  • Name ROBERTO URRIOLA FOSSATTI Director 347
    Role: Director
    Links: 347
  • Name DAWN MARIE MARTIN LOPEZ Director 18
    Role: Director
    Links: 18
  • Name AZHER ASGHER HUSAIN President 21
    Role: President
    Links: 21
  • Name ROBERTO URRIOLA FOSSATTI Treasurer 347
    Role: Treasurer
    Links: 347
  • Name DAWN MARIE MARTIN LOPEZ Secretary 18
    Role: Secretary
    Links: 18
  • Name FORENSE BHANA, URRIOLA & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TEAK TRADERS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TEAK TRADERS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
About TEAK TRADERS, INC.: Summary of TEAK TRADERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2002. Estimated traffic: 61 total visits (peak 7). Position: #396,615 of 1,006,804. See representatives, branches, documents and filings.