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ASWANI HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155677849-2-2019
Total views
66
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
10

Company information

Folio
155677849 Mercantil
Registration date
02/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights ASWANI HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677849-2-2019

Executives ASWANI HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name RODOLFO TRYHANE Subscriber 38
    Role: Subscriber
    Links: 38
  • Name BOLIVAR DE LA GUARDIA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name RINA LAXMAN ASWANI Director / President 6
    Role: Director / President
    Links: 6
  • Name KONCHI ASWANI MOORJANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ASWANI LAXIMAN ASWANI KISHINCHAND Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RINA LAXMAN ASWANI Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA EMPRESA SERA EJERCIDA POR LA SEÑORA RINA LAXMAN ASWANI Y EN AUSENCIA SERA EJERCIDA POR EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASWANI HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 226931/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 85095/2022 (0) 07/03/2022
    Date: 07/03/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 129992/2019 (0) 08/04/2019
    Date: 08/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123393/2019 (0) 02/04/2019
    Date: 02/04/2019

Entries / Precedence ASWANI HOLDINGS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ASWANI HOLDINGS, S.A.: Summary of ASWANI HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/04/2019. Estimated traffic: 66 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.