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ASHWANI INT., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #348,1921,010,412 total
Total views
63
Avg / month
5
Year peak
12
Current month +0.0 % vs Oct
8

Company information

Folio
395719 Mercantil
Registration date
17/02/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ASHWANI INT., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASHWANI INT., S.A. (5)

Name
Role
Links
View
  • Name ROBERTO URRIOLA Subscriber 288
    Role: Subscriber
    Links: 288
  • Name FARUK BHANA Subscriber 212
    Role: Subscriber
    Links: 212
  • Name FARUK BHANA Director 212
    Role: Director
    Links: 212
  • Name ROBERTO URRIOLA Director 288
    Role: Director
    Links: 288
  • Name ROCIO MOCK Director 303
    Role: Director
    Links: 303
  • Name FARUK BHANA President 212
    Role: President
    Links: 212
  • Name ROCIO MOCK Treasurer 303
    Role: Treasurer
    Links: 303
  • Name ROBERTO URRIOLA Secretary 288
    Role: Secretary
    Links: 288
  • Name BHANA, URRIOLA & ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASHWANI INT., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ASHWANI INT., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About ASHWANI INT., S.A.: Summary of ASHWANI INT., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2001. Estimated traffic: 63 total visits (peak 12). Position: #348,192 of 1,010,412. See representatives, branches, documents and filings.