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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

ARYAN COMMERCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,8811,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
155648169 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights ARYAN COMMERCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARYAN COMMERCIAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name SAJAN PARVANI Director / President 2
    Role: Director / President
    Links: 2
  • Name SHEILA DE PARVANI Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name SACHIN PARVANI Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name ROCIO MOCK Resident Agent 306
    Role: Resident Agent
    Links: 306
  • Name ROCIO MOCK Subscriber 306
    Role: Subscriber
    Links: 306
  • Name KIMBERLY BOTELLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS EN CIRCULACION CON DERECHO A VOTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ARYAN COMMERCIAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 168685/2017 (0) 25/04/2017
    Date: 25/04/2017

Entries / Precedence ARYAN COMMERCIAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About ARYAN COMMERCIAL GROUP, S.A.: Summary of ARYAN COMMERCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/04/2017. Estimated traffic: 38 total visits (peak 6). Position: #551,881 of 1,007,204. See representatives, branches, documents and filings.