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TPE ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #421,5151,007,204 total
Total views
85
Avg / month
7
Year peak
18
Current month +300.0 % vs Sep
8

Company information

Folio
283102 Mercantil
Registration date
02/02/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/09/2018 (hace 7 años)
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Highlights TPE ASSOCIATES INC.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives TPE ASSOCIATES INC. (8)

Name
Role
Links
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  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name KIRIT CHIMANLAL SHAH Director 4
    Role: Director
    Links: 4
  • Name RAVINDRA CHAMARIA Director 4
    Role: Director
    Links: 4
  • Name SAJAY RASILKLAL AMBANI Director 2
    Role: Director
    Links: 2
  • Name KIRIT CHIMANLAL SHAH President 4
    Role: President
    Links: 4
  • Name RAVINDRA CHAMARIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SAJAY RASILKLAL AMBANI Secretary 2
    Role: Secretary
    Links: 2
  • Name DHARAM VIR Director 1
    Role: Director
    Links: 1
  • Name SHIRLEY & DIAZ Resident Agent 3667
    Role: Resident Agent
    Links: 3667
  • Name EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TPE ASSOCIATES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TPE ASSOCIATES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TPE ASSOCIATES INC.: Summary of TPE ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/02/1994. Estimated traffic: 85 total visits (peak 18). Position: #421,515 of 1,007,204. See representatives, branches, documents and filings.