LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

ASHLEY PARADISE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,3571,007,204 total
Total views
94
Avg / month
8
Year peak
15
Current month +40.0 % vs Sep
7

Company information

Folio
155652466 Mercantil
Registration date
19/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
Request update

Highlights ASHLEY PARADISE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASHLEY PARADISE INC. (7)

Name
Role
Links
View
  • Name JOSÉ HERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name JAYSHREE SUNDERDAS GVALANI E/V MOTWANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GIRISH MOTWANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VILLA & ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name NIRANJAN GOPALDAS MOTWANI Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASHLEY PARADISE INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 395744/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 389189/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 347098/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304697/2017 (0) 19/07/2017
    Date: 19/07/2017

Entries / Precedence ASHLEY PARADISE INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About ASHLEY PARADISE INC.: Summary of ASHLEY PARADISE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/07/2017. Estimated traffic: 94 total visits (peak 15). Position: #465,357 of 1,007,204. See representatives, branches, documents and filings.