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DHIVESH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #271,4821,007,204 total
Total views
112
Avg / month
9
Year peak
15
Current month +36.4 % vs Sep
15

Company information

Folio
385418 Mercantil
Registration date
11/09/2000
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DHIVESH, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00

Executives DHIVESH, S.A. (7)

Name
Role
Links
View
  • Name ISHWAR A.LAKWANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHANDRU A LAKWANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISHWAR A.LAKHWANI Director 2
    Role: Director
    Links: 2
  • Name ESMERALDA MONG NU#EZ Director 2
    Role: Director
    Links: 2
  • Name CHANDRU LAKHWANI Director 2
    Role: Director
    Links: 2
  • Name ISHWAR A.LAKHWANI President 2
    Role: President
    Links: 2
  • Name ESMERALDA MONG NU#EZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHANDRU LAKHWANI Secretary 2
    Role: Secretary
    Links: 2
  • Name AGUSTIN RUIZ CHING Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DHIVESH, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DHIVESH, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About DHIVESH, S.A.: Summary of DHIVESH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 11/09/2000. Estimated traffic: 112 total visits (peak 15). Position: #271,482 of 1,007,204. See representatives, branches, documents and filings.