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TRADING AND ENGINEERING ASSOCIATION S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #224,5941,006,804 total
Total views
39
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
259368 Mercantil
Registration date
13/05/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights TRADING AND ENGINEERING ASSOCIATION S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADING AND ENGINEERING ASSOCIATION S.A. (10)

Name
Role
Links
View
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name MAHI NEIMATALLA EZZAT Director 1
    Role: Director
    Links: 1
  • Name HORIA MOHAMED NABIH SHIMI Director 1
    Role: Director
    Links: 1
  • Name ICAZA GONZALEZ RUIZ & ALEMAN Resident Agent 713
    Role: Resident Agent
    Links: 713
  • Name NMAHI NEIMATALLA EZZAT President 1
    Role: President
    Links: 1
  • Name ALEXIS VIANOR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HPORIA MOHAMED NABIN SHIMI Secretary 1
    Role: Secretary
    Links: 1
  • Name JEANCLAUDSE TOCHON Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GEIRGES DE MONTANACH Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING AND ENGINEERING ASSOCIATION S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADING AND ENGINEERING ASSOCIATION S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
Request deletion
About TRADING AND ENGINEERING ASSOCIATION S.A.: Summary of TRADING AND ENGINEERING ASSOCIATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/05/1992. Estimated traffic: 39 total visits (peak 6). Position: #224,594 of 1,006,804. See representatives, branches, documents and filings.