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A.J. HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #301,8531,006,803 total
Total views
146
Avg / month
12
Year peak
28
Current month -9.1 % vs Sep
10

Company information

Folio
796593 Mercantil
Registration date
06/03/2013
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights A.J. HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives A.J. HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name JAI RAMESH MOTWANI Subscriber 28
    Role: Subscriber
    Links: 28
  • Name RISHI SURESH MIRPURI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAI RAMESH MOTWANI Director 28
    Role: Director
    Links: 28
  • Name HEMAKKA MOTWANI Director 10
    Role: Director
    Links: 10
  • Name RAMESH KASHIRAM MOTWANI Director 15
    Role: Director
    Links: 15
  • Name JAI RAMESH MOTWANI President 28
    Role: President
    Links: 28
  • Name HEMAKKA MOTWANI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JAI RAMESH MOTWANI Secretary 28
    Role: Secretary
    Links: 28
  • Name RAMESH KASHIRAM MOTWANI Board Member 15
    Role: Board Member
    Links: 15
  • Name YAIZURY ELIZABETH GONZALEZ RIOS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A.J. HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/06/2017
    Date: 20/06/2017

Entries / Precedence A.J. HOLDINGS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About A.J. HOLDINGS, S.A.: Summary of A.J. HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 06/03/2013. Estimated traffic: 146 total visits (peak 28). Position: #301,853 of 1,006,803. See representatives, branches, documents and filings.