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New today 401
Updated 956
New executives 6,641
Reported capital $ 1,426,000

ASIL ENTERPRISES I N C.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #491,7331,007,204 total
Total views
88
Avg / month
7
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
227013 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/04/2021 (hace 4 años)

Highlights ASIL ENTERPRISES I N C.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASIL ENTERPRISES I N C. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ALEMAN, CORDERO, GALINDO Y LEE Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name BHAVNA NITINCHANDRA PANDYA Vice President 2
    Role: Vice President
    Links: 2
  • Name NITICHANDRA KRISHNALAL PANDYA Secretary 3
    Role: Secretary
    Links: 3
  • Name ANJLI NITICHANDRA PANDYA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NITICHANDRA KRISHNALAL PANDYA President 3
    Role: President
    Links: 3
  • Name ANJLI NITICHANDRA PANDYA Director 2
    Role: Director
    Links: 2
  • Name BHAVNA NITINCHANDRA PANDYA Director 2
    Role: Director
    Links: 2
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name MARIA DE LOURDES MARENGO Subscriber 699
    Role: Subscriber
    Links: 699
  • Name NITICHANDRA KRISHNALAL PANDYA Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents ASIL ENTERPRISES I N C. (0)

Act
Date
View
  • No documents

Entries / Precedence ASIL ENTERPRISES I N C. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About ASIL ENTERPRISES I N C.: Summary of ASIL ENTERPRISES I N C.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/10/1989. Estimated traffic: 88 total visits (peak 12). Position: #491,733 of 1,007,204. See representatives, branches, documents and filings.