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BALAJI HOLDINGS, INC.,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #254,3371,007,204 total
Total views
70
Avg / month
6
Year peak
15
Current month +57.1 % vs Sep
11

Company information

Folio
522672 Mercantil
Registration date
12/04/2006
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BALAJI HOLDINGS, INC.,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives BALAJI HOLDINGS, INC.,S.A. (7)

Name
Role
Links
View
  • Name KISHORE PREMCHAND HARCHANDANI Subscriber 37
    Role: Subscriber
    Links: 37
  • Name REEMA KISHORE HARCHANDANI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name KISHORE PREMCHAND HARCHANDANI Director 37
    Role: Director
    Links: 37
  • Name REEMA KISHORE HARCHANDANI Director 12
    Role: Director
    Links: 12
  • Name PREMCHAND GAGUMAL HARCHANDANI Director 17
    Role: Director
    Links: 17
  • Name HARMESH KISHORE HARCHANDANI President 13
    Role: President
    Links: 13
  • Name REEMA KISHORE HARCHANDANI Treasurer 12
    Role: Treasurer
    Links: 12
  • Name KISHORE PREMCHAND HARCHANDANI Secretary 37
    Role: Secretary
    Links: 37
  • Name PREMCHAND GAGUMAL HARCHANDANIDIRECTOR. Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name JORGE ISAAC MACIAS CEREZO Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALAJI HOLDINGS, INC.,S.A. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015

Entries / Precedence BALAJI HOLDINGS, INC.,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About BALAJI HOLDINGS, INC.,S.A.: Summary of BALAJI HOLDINGS, INC.,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 12/04/2006. Estimated traffic: 70 total visits (peak 15). Position: #254,337 of 1,007,204. See representatives, branches, documents and filings.