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YORIEL TRADING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #535,3361,007,204 total
Total views
100
Avg / month
8
Year peak
17
Current month +16.7 % vs Sep
14

Company information

Folio
267591 Mercantil
Registration date
06/01/1993
Validity
PERPETUAL
Status
MERGED
Last update
03/09/2018 (hace 7 años)
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Highlights YORIEL TRADING CO. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives YORIEL TRADING CO. S.A. (9)

Name
Role
Links
View
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Subscriber 82
    Role: Subscriber
    Links: 82
  • Name NARAINDAS HEMANDAS NANDWANI Subscriber 142
    Role: Subscriber
    Links: 142
  • Name NARAINDAS HMANDAS NANDWANI Director 2
    Role: Director
    Links: 2
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Director 82
    Role: Director
    Links: 82
  • Name ASHOK NARAINDAS NANDWANI Director 136
    Role: Director
    Links: 136
  • Name RAMESH CHATLANI CHATLANI Director 130
    Role: Director
    Links: 130
  • Name VASHI HERMANDAS NANDWANI Director 4
    Role: Director
    Links: 4
  • Name NARAINDAS HEMANDAS NANDWANI President 142
    Role: President
    Links: 142
  • Name ASHOK NARAINDAS NANDWANI Vice President 136
    Role: Vice President
    Links: 136
  • Name VASHI HEMANDAS NANDWANI Treasurer 44
    Role: Treasurer
    Links: 44
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Secretary 82
    Role: Secretary
    Links: 82
  • Name RAMESH CHATLANI CHATLANI Deputy Secretary 130
    Role: Deputy Secretary
    Links: 130
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 393
    Role: Resident Agent
    Links: 393
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CI DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YORIEL TRADING CO. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence YORIEL TRADING CO. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About YORIEL TRADING CO. S.A.: Summary of YORIEL TRADING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 06/01/1993. Estimated traffic: 100 total visits (peak 17). Position: #535,336 of 1,007,204. See representatives, branches, documents and filings.