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DEVI IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #222,0541,006,803 total
Total views
74
Avg / month
6
Year peak
8
Current month +16.7 % vs Sep
7

Company information

Folio
423256 Mercantil
Registration date
26/09/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights DEVI IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEVI IMPORT & EXPORT, S.A. (7)

Name
Role
Links
View
  • Name NORA DE CAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MONA LISA FONG DE KALIANDASANI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name SURESH KALIANDASNI Director 1
    Role: Director
    Links: 1
  • Name MONA LISA FONG DE KALIANDASANI Director 12
    Role: Director
    Links: 12
  • Name PARVEEN SURESH KALIANDASANI FONG Director 3
    Role: Director
    Links: 3
  • Name SURESH KALIANDASANI President 7
    Role: President
    Links: 7
  • Name PARVEEN SURESH KALIANDASANI FONG Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MONA LISA FONG DE KALIANDASANI Secretary 12
    Role: Secretary
    Links: 12
  • Name YUEALY SINGH Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEVI IMPORT & EXPORT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 474082/2016 (0) 24/10/2016
    Date: 24/10/2016

Entries / Precedence DEVI IMPORT & EXPORT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About DEVI IMPORT & EXPORT, S.A.: Summary of DEVI IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/09/2002. Estimated traffic: 74 total visits (peak 8). Position: #222,054 of 1,006,803. See representatives, branches, documents and filings.