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TRIPLE A TRADING INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
396447 Mercantil
Registration date
08/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights TRIPLE A TRADING INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIPLE A TRADING INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FAROUK MINKARA Director 2
    Role: Director
    Links: 2
  • Name YAHYA MINKARA Director 2
    Role: Director
    Links: 2
  • Name ALAIN YAZBECK Director 2
    Role: Director
    Links: 2
  • Name FAROUK MINKARA President 2
    Role: President
    Links: 2
  • Name ALAIN YAZBECK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YAHYA MINKARA Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO 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 TRIPLE A TRADING INTERNATIONAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRIPLE A TRADING INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About TRIPLE A TRADING INTERNATIONAL S.A.: Summary of TRIPLE A TRADING INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/2001. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.