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DEEPMALA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
211682 Mercantil
Registration date
28/07/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DEEPMALA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
1,500,000.00

Executives DEEPMALA INVESTMENTS INC. (12)

Name
Role
Links
View
  • Name RODRIGO ALBERTO MORENO Subscriber 1722
    Role: Subscriber
    Links: 1722
  • Name HORACIO FERNANDO ALFARO Subscriber 3348
    Role: Subscriber
    Links: 3348
  • Name AROSEMENA, NORIEGA & CONTRERAS Resident Agent 581
    Role: Resident Agent
    Links: 581
  • Name LACHMANDAS KALACHAND PAGARANI Chairman of the Board 18
    Role: Chairman of the Board
    Links: 18
  • Name LACHMANDAS KALACHAND PAGARANI President 18
    Role: President
    Links: 18
  • Name DEEPAK PAGARANI Board Vice President 10
    Role: Board Vice President
    Links: 10
  • Name DEEPAK PAGARANI (EJECUTIVO) Director 2
    Role: Director
    Links: 2
  • Name USHA PAGARANI BAHIRWANI (SUBDIRECTORA EJECUTIVA DEL GRUPO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name USHA PAGARANI BAHIRWANI Secretary 6
    Role: Secretary
    Links: 6
  • Name KOSHILA LACHMANDAS PAGARANI (DIRECTORA DEL GRUPO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name KOSHILA LACHMANDAS PAGARANI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name KAMAL VACHANI (DIRECTOR EJECUTIVO DEL GRUPO) Other Positions 4
    Role: Other Positions
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEEPMALA INVESTMENTS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 180635/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 80489/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 54494/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 219139/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2015
    Date: 08/09/2015

Entries / Precedence DEEPMALA INVESTMENTS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About DEEPMALA INVESTMENTS INC.: Summary of DEEPMALA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/07/1988. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.