LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

TRANS CONTINENTAL TRADING SUPPLY CO., INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #238,0051,012,417 total
Total views
95
Avg / month
8
Year peak
14
Current month -22.2 % vs Feb
7

Company information

Folio
61829 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TRANS CONTINENTAL TRADING SUPPLY CO., INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANS CONTINENTAL TRADING SUPPLY CO., INC. (6)

Name
Role
Links
View
  • Name BASIL MAKIYA President 3
    Role: President
    Links: 3
  • Name BASIL MAKIYA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NIDHAL KAMIL ALI Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN RAMON VALLARINO ARIAS Subscriber 1231
    Role: Subscriber
    Links: 1231
  • Name JOSE JAVIER RIVERA Subscriber 1214
    Role: Subscriber
    Links: 1214
  • Name BASIL MAKIYA Director 3
    Role: Director
    Links: 3
  • Name NIDHAL KAMIL ALI Director 2
    Role: Director
    Links: 2
  • Name JUAN RAMON VALLARINO ARIAS Director 1231
    Role: Director
    Links: 1231
  • Name VALLARINO, VALLARINO Y RIVERA Resident Agent 551
    Role: Resident Agent
    Links: 551
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS CONTINENTAL TRADING SUPPLY CO., INC. (0)

Act
Date
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  • No documents

Entries / Precedence TRANS CONTINENTAL TRADING SUPPLY CO., INC. (0)

Procedure / Document type
Year
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About TRANS CONTINENTAL TRADING SUPPLY CO., INC.: Summary of TRANS CONTINENTAL TRADING SUPPLY CO., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/1980. Estimated traffic: 95 total visits (peak 14). Position: #238,005 of 1,012,417. See representatives, branches, documents and filings.