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DESARROLLO Y PROMOTORES GRUPO NUEVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #335,3121,007,204 total
Total views
66
Avg / month
6
Year peak
10
Current month +50.0 % vs Sep
9

Company information

Folio
552388 Mercantil
Registration date
22/01/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights DESARROLLO Y PROMOTORES GRUPO NUEVE, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives DESARROLLO Y PROMOTORES GRUPO NUEVE, S.A. (7)

Name
Role
Links
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  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name MOHIT TECKANI Director 7
    Role: Director
    Links: 7
  • Name HIRU MALKANI Director 8
    Role: Director
    Links: 8
  • Name NAVIN HEMRAJANI Director 37
    Role: Director
    Links: 37
  • Name MOHIT TECKANI President 7
    Role: President
    Links: 7
  • Name NAVIN HEMRAJANI Treasurer 37
    Role: Treasurer
    Links: 37
  • Name HIRU MALKANI Secretary 8
    Role: Secretary
    Links: 8
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 506
    Role: Resident Agent
    Links: 506
  • Name EL PRESIDENTE A FALTA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO Y PROMOTORES GRUPO NUEVE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DESARROLLO Y PROMOTORES GRUPO NUEVE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About DESARROLLO Y PROMOTORES GRUPO NUEVE, S.A.: Summary of DESARROLLO Y PROMOTORES GRUPO NUEVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/01/2007. Estimated traffic: 66 total visits (peak 10). Position: #335,312 of 1,007,204. See representatives, branches, documents and filings.