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BHULAR E HIJOS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#611,8441,014,823 total
Total views
59
Avg / month
5
Year peak
9
Current month+50.0 % vs Mar
9

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#611,844 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
123184Mercantil
Registration date
05/01/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights BHULAR E HIJOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (9)

Name
Role
Links
View
  • Name ASHOK JHAMATMAL DARYANANI President16
    Role:President
    Links: 16
  • Name RISHI RAMESH DARYANANI MAHTANI Treasurer11
    Role:Treasurer
    Links: 11
  • Name RAMESH JHAMATMAL DARYANANI Secretary10
    Role:Secretary
    Links: 10
  • Name LEONARDO PINEDA PALMA Subscriber454
    Role:Subscriber
    Links: 454
  • Name JUAN MANUEL CEDENO Subscriber59
    Role:Subscriber
    Links: 59
  • Name ASHOK JHAMATMAL DARYANANI Director16
    Role:Director
    Links: 16
  • Name RISHI RAMESH DARYANANI MAHTANI Director11
    Role:Director
    Links: 11
  • Name RAMESH JHAMATMAL DARYANANI Director10
    Role:Director
    Links: 10
  • Name ROHAN ASHOK DARYANANI SADWANI Director2
    Role:Director
    Links: 2
  • Name ROHAN ASHOK DARYANANI SADWANI Deputy Secretary2
    Role:Deputy Secretary
    Links: 2
  • Name RODRIGO MOLINA ORTEGA &ASOCIADOS Resident Agent395
    Role:Resident Agent
    Links: 395
  • Name VISHAL RAMESH DARYANANI MAHTANI Director / Vice President6
    Role:Director / Vice President
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 259022/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.