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ASWANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #49,8711,007,204 total
Total views
105
Avg / month
9
Year peak
14
Current month +0.0 % vs Sep
11

Company information

Folio
485522 Mercantil
Registration date
03/05/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
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Highlights ASWANI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ASWANI, S.A. (7)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name TANUJA NARESH ASWANI Director 9
    Role: Director
    Links: 9
  • Name JITEN NARESH ASWANI Director 4
    Role: Director
    Links: 4
  • Name SONAM NARESH ASWANI Director 8
    Role: Director
    Links: 8
  • Name TANUJA NARESH ASWANI President 9
    Role: President
    Links: 9
  • Name JITEN NARESH ASWANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SONAM NARESH ASWANI Secretary 8
    Role: Secretary
    Links: 8
  • Name SONAM NARESH ASWANI Vice President 8
    Role: Vice President
    Links: 8
  • Name TANUJA NARESH ASWANI Deputy Secretary 9
    Role: Deputy Secretary
    Links: 9
  • 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. (0)

Act
Date
View
  • No documents

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: 105 total visits (peak 14). Position: #49,871 of 1,007,204. See representatives, branches, documents and filings.