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DASWANI INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #540,9891,007,204 total
Total views
73
Avg / month
6
Year peak
14
Current month -35.7 % vs Sep
9

Company information

Folio
821565 Mercantil
Registration date
18/12/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights DASWANI INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DASWANI INTERNATIONAL INC. (6)

Name
Role
Links
View
  • Name RUTH GIANNINA JAEN DE SANCHEZ Subscriber 557
    Role: Subscriber
    Links: 557
  • Name LUZ MARELIS ARCIA FLORES Subscriber 386
    Role: Subscriber
    Links: 386
  • Name RUTH GIANNINA DE SANCHEZ Director 1155
    Role: Director
    Links: 1155
  • Name LUZ ARCIA Director 1654
    Role: Director
    Links: 1654
  • Name YESSINIA AGUDO Director 2558
    Role: Director
    Links: 2558
  • Name RUTH GIANNINA DE SANCHEZ President 1155
    Role: President
    Links: 1155
  • Name YESSINIA AGUDO Treasurer 2558
    Role: Treasurer
    Links: 2558
  • Name LUZ ARCIA Secretary 1654
    Role: Secretary
    Links: 1654
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents DASWANI INTERNATIONAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 151440/2016 (0) 08/04/2016
    Date: 08/04/2016

Entries / Precedence DASWANI INTERNATIONAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About DASWANI INTERNATIONAL INC.: Summary of DASWANI INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/12/2013. Estimated traffic: 73 total visits (peak 14). Position: #540,989 of 1,007,204. See representatives, branches, documents and filings.