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Updated 322
New executives 1,630
Reported capital $ 0

DIVYA IMPEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #388,3651,010,412 total
Total views
30
Avg / month
3
Year peak
7
Current month +50.0 % vs Oct
3

Company information

Folio
488825 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights DIVYA IMPEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVYA IMPEX, S.A. (5)

Name
Role
Links
View
  • Name RAJESH PRAKASH SHARMA Director 2
    Role: Director
    Links: 2
  • Name MOHAMMAD ALI Subscriber 19
    Role: Subscriber
    Links: 19
  • Name NARESH BHAGWANDAS MANEK Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NARESH BHAGWANDAS MANEK Director 4
    Role: Director
    Links: 4
  • Name DEEPAK DOLATRAM ASWANI Director 5
    Role: Director
    Links: 5
  • Name NARESH BHAGWANDAS MANEK President 4
    Role: President
    Links: 4
  • Name NARESH BHAGWANDAS MANEK Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAJESH PRAKASH SHARMA Secretary 2
    Role: Secretary
    Links: 2
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 644
    Role: Resident Agent
    Links: 644
  • Name DEEPAK DOLATRAM ASWANI REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIVYA IMPEX, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVYA IMPEX, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About DIVYA IMPEX, S.A.: Summary of DIVYA IMPEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2005. Estimated traffic: 30 total visits (peak 7). Position: #388,365 of 1,010,412. See representatives, branches, documents and filings.