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VALERIE TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
218858 Mercantil
Registration date
16/02/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights VALERIE TRADING INC

Currency
US DOLLAR
Share capital
10,000.00

Executives VALERIE TRADING INC (7)

Name
Role
Links
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  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name MOHAMED DAJANI Director 2
    Role: Director
    Links: 2
  • Name ESMAT DAJANI Director 2
    Role: Director
    Links: 2
  • Name MOHAMED NOUNDU Director 2
    Role: Director
    Links: 2
  • Name MOHAMED DAJANI President 2
    Role: President
    Links: 2
  • Name MOHAMED NOUNDU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ESMAT DAJANI Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN 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 VALERIE TRADING INC (0)

Act
Date
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  • No documents

Entries / Precedence VALERIE TRADING INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About VALERIE TRADING INC: Summary of VALERIE TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/1989. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.