LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

BHAARVA, S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#212,5681,014,823 total
Total views
120
Avg / month
10
Year peak
22
Current month+46.7 % vs Mar
22

Resumen rápido de esta ficha

Estado hoy
ACTIVE
Tipo de empresa
CORPORATION (JOINT-STOCK COMPANY)
Fecha de inscripción
04/02/1982
Última actualización
22/07/2018 (hace 7 años)
Ubicación
Panamá
Capital registrado
B/.500,000.00 PANAMANIAN BALBOA
Personas vinculadas
22

Qué destaca aquí

  • Está en la posición #212,568 del ranking del directorio, dentro de 1,014,823 empresas.
  • Aquí puedes revisar 22 persona(s) vinculada(s), con sus cargos o responsabilidades visibles.
  • No aparece un RUC en esta ficha, así que conviene contrastar la identificación con otras fuentes.
  • La última actualización visible es antigua;si el dato es sensible, conviene confirmarlo.

Company information

Folio
84870Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights BHAARVA, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00 PANAMANIAN BALBOA

Executives BHAARVA, S. A. (22)

Name
Role
Links
View
  • Name ANTONIO MARTINEZ President24
    Role:President
    Links: 24
  • Name PRIMERO: SANDEEP SAWLANI Vice President1
    Role:Vice President
    Links: 1
  • Name KISHORE TILLUMAL SACHANANDANI Treasurer1
    Role:Treasurer
    Links: 1
  • Name NISSIM MAXIM AZULAY Secretary6
    Role:Secretary
    Links: 6
  • Name ANTONIO MARTINEZ Subscriber24
    Role:Subscriber
    Links: 24
  • Name CARLOS MANUEL TORRES Subscriber7
    Role:Subscriber
    Links: 7
  • Name ANTONIO MARTINEZ Director24
    Role:Director
    Links: 24
  • Name SANDEEP SAWLANI Director3
    Role:Director
    Links: 3
  • Name NAVIN SUNDER HEMRAJANI Director3
    Role:Director
    Links: 3
  • Name SEGUNDO: NAVIN SUNDER HEMRAJANI Vice President1
    Role:Vice President
    Links: 1
  • Name PORFIRIA BALONOS Board Member2
    Role:Board Member
    Links: 2
  • Name NISSIM MAXIM AZULAY Director6
    Role:Director
    Links: 6
  • Name PREM SVARUD SHRINGY Director2
    Role:Director
    Links: 2
  • Name PORFIRIA BALONOS Director2
    Role:Director
    Links: 2
  • Name BERTHA CANAL TREVIÑO Board Member2
    Role:Board Member
    Links: 2
  • Name GOPU ARJUNDAS MABOOBANI Prosecutor1
    Role:Prosecutor
    Links: 1
  • Name BERTHA CANAL TREVIÑO Director2
    Role:Director
    Links: 2
  • Name RAVAT HANIF YUSUF Director4
    Role:Director
    Links: 4
  • Name TARAJIYA MAHMED FARUK AHMED Director1
    Role:Director
    Links: 1
  • Name AIYUBBHAI IBRAHIM MAHERTAR Director1
    Role:Director
    Links: 1
  • Name SOKAT GULAM BODA Director2
    Role:Director
    Links: 2
  • Name PAREKH SALIM SULEMAN Director4
    Role:Director
    Links: 4
  • Name GOPU ARJUNDAS MAHBOOBANI Director3
    Role:Director
    Links: 3
  • Name RAVAT HANIF YUSUF Board Member4
    Role:Board Member
    Links: 4
  • Name TARAJIYA MAHMED FARUKAHMED Board Member1
    Role:Board Member
    Links: 1
  • Name AIYUBHAI IBRAHIM MAHETAR Board Member1
    Role:Board Member
    Links: 1
  • Name SOKAT GULAM BODA Board Member2
    Role:Board Member
    Links: 2
  • Name PAREKH SALIM SULEMAN Prosecutor4
    Role:Prosecutor
    Links: 4
  • Name PREM SVARUD SHRINGY Deputy Secretary2
    Role:Deputy Secretary
    Links: 2
  • Name AUGUSTO CORDOBA Resident Agent11
    Role:Resident Agent
    Links: 11
  • Name EL PRESIDENTE. . REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BHAARVA, S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence BHAARVA, S. A. (0)

Procedure / Document type
Year
View

    Qué revisar primero

    • Empieza por el estado "ACTIVE"y compáralo con la fecha de la última actualización.
    • Mira la sección de directivos: hay 22 registro(s) visibles.