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TOLARAM (PANAMA) INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #571,4541,006,803 total
Total views
28
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
38843 Mercantil
Registration date
03/05/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights TOLARAM (PANAMA) INCORPORATED

Currency
US DOLLAR
Share capital
1,000,000.00

Executives TOLARAM (PANAMA) INCORPORATED (9)

Name
Role
Links
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  • Name MOHANLAL KHANCHAND VASWANI Director 2
    Role: Director
    Links: 2
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name KARTAR SINGH THAKRAL President 2
    Role: President
    Links: 2
  • Name VISHAMKAR T. ADNANI Vice President 1
    Role: Vice President
    Links: 1
  • Name MOHANLAL KHANCHAND VASWANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JURGEN MOSSACK Secretary 10323
    Role: Secretary
    Links: 10323
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name KARTAR SINGH THAKRAL Director 2
    Role: Director
    Links: 2
  • Name JAYA P. GANWANI Director 2
    Role: Director
    Links: 2
  • Name PURSHOTAM TOLARAM GUNWANEY Director 2
    Role: Director
    Links: 2
  • Name JAYA P. GANWANI Assistant Secretary 2
    Role: Assistant Secretary
    Links: 2
  • Name ABOGADOS CORPORATIVOS PANAMEÑOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE: KARTAR SINGH THAKRAL, PUDIENDO TAMBIEN EJERCER ESE CARGO TESORERO: MOHANLAL KHANCHAND VASWANI, O EL SECRETARIO: JURGEN MOSSACK, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLARAM (PANAMA) INCORPORATED (0)

Act
Date
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  • No documents

Entries / Precedence TOLARAM (PANAMA) INCORPORATED (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
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About TOLARAM (PANAMA) INCORPORATED: Summary of TOLARAM (PANAMA) INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/1979. Estimated traffic: 28 total visits (peak 5). Position: #571,454 of 1,006,803. See representatives, branches, documents and filings.