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AKSHATH TRADING INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684094-2-2019
Total views
30
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
155684094 Mercantil
Registration date
22/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights AKSHATH TRADING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684094-2-2019

Executives AKSHATH TRADING INC (6)

Name
Role
Links
View
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name JUAN RAUL SEVILLANO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name AJAY MAKHARIA Director / President 1
    Role: Director / President
    Links: 1
  • Name ZANKHANA HARSHAL THAKKER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KALPANA DORAIRAJ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN 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 AKSHATH TRADING INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 519000/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 326158/2019 (0) 22/08/2019
    Date: 22/08/2019

Entries / Precedence AKSHATH TRADING INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AKSHATH TRADING INC: Summary of AKSHATH TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/08/2019. Estimated traffic: 30 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.