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ASWANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #159,0661,014,021 total
Total views
116
Avg / month
10
Year peak
15
Current month +200.0 % vs Feb
15

Company information

Folio
485522 Mercantil
Registration date
03/05/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/11/2025 (hace 3 meses)
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Highlights ASWANI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00

Executives ASWANI, S.A. (12)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1116
    Role: Subscriber
    Links: 1116
  • Name INES YEE DE CARRERA Subscriber 740
    Role: Subscriber
    Links: 740
  • Name TANUJA NARESH ASWANI Director 10
    Role: Director
    Links: 10
  • Name JITEN NARESH ASWANI Director 4
    Role: Director
    Links: 4
  • Name SONAM NARESH ASWANI Director 10
    Role: Director
    Links: 10
  • Name TANUJA NARESH ASWANI President 10
    Role: President
    Links: 10
  • Name JITEN NARESH ASWANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SONAM NARESH ASWANI Secretary 10
    Role: Secretary
    Links: 10
  • Name SONAM NARESH ASWANI Vice President 10
    Role: Vice President
    Links: 10
  • Name TANUJA NARESH ASWANI Deputy Secretary 10
    Role: Deputy Secretary
    Links: 10
  • Name MENDOZA Y MENDOZA Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO, Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASWANI, S.A. (3)

Act
Date
View
  • Act Entry Id -7326933- (DISOLUCIÓN) Entry 117579/2014 (0) 04/07/2014
    Date: 04/07/2014
  • Act Entry Id -7407634- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 6578/2011 (0) 14/01/2011
    Date: 14/01/2011
  • Act Entry Id -6369411- (MASTER INFORMATION) Entry 63614/2005 (0) 03/05/2005
    Date: 03/05/2005

Entries / Precedence ASWANI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ASWANI, S.A.: Summary of ASWANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/05/2005. Estimated traffic: 116 total visits (peak 15). Position: #159,066 of 1,014,021. See representatives, branches, documents and filings.