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ASHIK INC, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #455,8301,007,204 total
RUC: 2240984-1-779745
Total views
83
Avg / month
7
Year peak
12
Current month -16.7 % vs Sep
10

Company information

Folio
779745 Mercantil
Registration date
06/09/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/09/2018 (hace 7 años)
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Highlights ASHIK INC, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ventas al por menor de zapatos accessorios para hombres y mujeres
Legal representative
SANAM HOORI DINANI JIWATRAM
RUC
2240984-1-779745

Branches / Establishments (2)

Trade name
Address
  • Trade name FABI.
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFIC MALL, APTO. B-141, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFIC MALL, APTO. B-141, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FABI.
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. MULTICENTRO, APTO. 210, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. MULTICENTRO, APTO. 210, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ASHIK INC, S.A. (5)

Name
Role
Links
View
  • Name SANAM HOORI DINANI JIWATRAM Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ROSHINI DINANI JIWATRAM Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SANAM HOORI DINANI JIWATRAM Director 11
    Role: Director
    Links: 11
  • Name ROSHINI DINANI JIWATRAM Director 8
    Role: Director
    Links: 8
  • Name KASHMIRA DINANI JIWATRAM Director 5
    Role: Director
    Links: 5
  • Name SANAM HOORI DINANI JIWATRAM President 11
    Role: President
    Links: 11
  • Name ROSHINI DINANI JIWATRAM Treasurer 8
    Role: Treasurer
    Links: 8
  • Name KASHMIRA DINANI JIWATRAM Secretary 5
    Role: Secretary
    Links: 5
  • Name WILLIAM EDUARDO LEWIS Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTNTA LA PRESIDENTA Y LA TE-- SORERA CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASHIK INC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92456/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Entries / Precedence ASHIK INC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About ASHIK INC, S.A.: Summary of ASHIK INC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Colón. Registered since 06/09/2012. Estimated traffic: 83 total visits (peak 12). Position: #455,830 of 1,007,204. See representatives, branches, documents and filings.