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DAINILCA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #320,3901,010,412 total
Total views
80
Avg / month
7
Year peak
12
Current month -50.0 % vs Nov
3

Company information

Folio
267590 Mercantil
Registration date
05/01/1993
Validity
PERPETUAL
Status
MERGED
Last update
03/09/2018 (hace 7 años)
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Highlights DAINILCA TRADING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DAINILCA TRADING S.A. (10)

Name
Role
Links
View
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Subscriber 82
    Role: Subscriber
    Links: 82
  • Name NARAINDAS HEMANDAS NANDWANI Subscriber 141
    Role: Subscriber
    Links: 141
  • Name NARAINDAS HMANDAS NANDWANI Director 2
    Role: Director
    Links: 2
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Director 82
    Role: Director
    Links: 82
  • Name ASHOK NARAINDAS NANDWANI Director 135
    Role: Director
    Links: 135
  • Name RAMESH CHATLANI CHATLANI Director 128
    Role: Director
    Links: 128
  • Name VASHI HERMANDAS NANDWANI Director 4
    Role: Director
    Links: 4
  • Name NARAINDAS HEMANDAS NANDWANI President 141
    Role: President
    Links: 141
  • Name ASHOK ANRAINDAS NANDWANI Vice President 1
    Role: Vice President
    Links: 1
  • Name VASHI HEMANDAS NANDWANI Treasurer 44
    Role: Treasurer
    Links: 44
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Secretary 82
    Role: Secretary
    Links: 82
  • Name RAMESH CHATLANI CHATLANI Deputy Secretary 128
    Role: Deputy Secretary
    Links: 128
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE, EL VICEPRESIDENTE, ENSU AUSENCIA, EL SECRETARIO, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAINILCA TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DAINILCA TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About DAINILCA TRADING S.A.: Summary of DAINILCA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 05/01/1993. Estimated traffic: 80 total visits (peak 12). Position: #320,390 of 1,010,412. See representatives, branches, documents and filings.