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AARTI IMPEX INC.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #78,0731,007,204 total
Total views
137
Avg / month
11
Year peak
17
Current month -23.5 % vs Sep
13

Company information

Folio
599141 Mercantil
Registration date
15/01/2008
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
18/08/2018 (hace 7 años)
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Highlights AARTI IMPEX INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AARTI IMPEX INC. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name SANDEEP GUPTA Director 3
    Role: Director
    Links: 3
  • Name PUJA GUPTA Director 4
    Role: Director
    Links: 4
  • Name MONIKA BANDLISH Director 1
    Role: Director
    Links: 1
  • Name SANDEEP GUPTA President 3
    Role: President
    Links: 3
  • Name PUJA GUPTA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SANDEEP GUPTA Secretary 3
    Role: Secretary
    Links: 3
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJECER 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 AARTI IMPEX INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 14374/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 527348/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 3 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 486070/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 423186/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2015
    Date: 12/10/2015

Entries / Precedence AARTI IMPEX INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About AARTI IMPEX INC.: Summary of AARTI IMPEX INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 15/01/2008. Estimated traffic: 137 total visits (peak 17). Position: #78,073 of 1,007,204. See representatives, branches, documents and filings.