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EAST WEST USA, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155707462-2-2021
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155707462 Mercantil
Registration date
10/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/08/2023 (hace 2 años)
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Highlights EAST WEST USA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707462-2-2021

Executives EAST WEST USA, CORP. (7)

Name
Role
Links
View
  • Name KRYSTEL PRADO ALTUNA Subscriber 49
    Role: Subscriber
    Links: 49
  • Name LISSI LÓPEZ ARROYO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SUNIL RAJESH NANDWANI VASWANI Director / President 1
    Role: Director / President
    Links: 1
  • Name ALDO HUMBERTO MIGUEL VELARDE CARRILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LAJU NANDWANI VASWANI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANAND NANDWANI VASWANI Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O LA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EAST WEST USA, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 469216/2022 (0) 16/11/2022
    Date: 16/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 323613/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207631/2021 (0) 10/06/2021
    Date: 10/06/2021

Entries / Precedence EAST WEST USA, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About EAST WEST USA, CORP.: Summary of EAST WEST USA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 10/06/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.