LIVE
New today 401
Updated 158
New executives 4,094
Reported capital $ 1,426,000

AZABACHE NACIONAL (PANAMA), S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
12
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
104840 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights AZABACHE NACIONAL (PANAMA), S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AZABACHE NACIONAL (PANAMA), S. A. (8)

Name
Role
Links
View
  • Name MAYA DATWANI Treasurer 18
    Role: Treasurer
    Links: 18
  • Name JUAN RAMON VALLARINO ARIAS Subscriber 1231
    Role: Subscriber
    Links: 1231
  • Name JOSE JAVIER RIVERA Subscriber 1218
    Role: Subscriber
    Links: 1218
  • Name MAYA DATWANI Director 18
    Role: Director
    Links: 18
  • Name MARLENE CONCEPCION GARCIA DE DATWANI Director 36
    Role: Director
    Links: 36
  • Name VALLARINO, VALLARINO Y RIVERA Resident Agent 551
    Role: Resident Agent
    Links: 551
  • Name MURLI DAULATRAM DATWANI Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name MARLENE CONCEPCION GARCIA DE DATWANI President 36
    Role: President
    Links: 36
  • Name HEMA DATWANI Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MARLENE CONCEPCION DE DATWANI REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AZABACHE NACIONAL (PANAMA), S. A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92031634/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92031634/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence AZABACHE NACIONAL (PANAMA), S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About AZABACHE NACIONAL (PANAMA), S. A.: Summary of AZABACHE NACIONAL (PANAMA), S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/1983. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.