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TRANS CONTINENTAL TRADING SUPPLY CO., INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #55,0841,007,204 total
Total views
88
Avg / month
7
Year peak
14
Current month +40.0 % vs Sep
7

Company information

Folio
61829 Mercantil
Registration date
21/10/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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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
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  • 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 1218
    Role: Subscriber
    Links: 1218
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
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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: 88 total visits (peak 14). Position: #55,084 of 1,007,204. See representatives, branches, documents and filings.