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ESS BEE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #619,8521,006,803 total
Total views
72
Avg / month
6
Year peak
33
Current month +100.0 % vs Sep
2

Company information

Folio
261911 Mercantil
Registration date
22/07/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ESS BEE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESS BEE INVESTMENTS, S.A. (7)

Name
Role
Links
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  • Name JORGE LUIS LAU CRUZ Subscriber 136
    Role: Subscriber
    Links: 136
  • Name FRANKLIN ALBERTO LOPEZ SANCHEZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name VASHI KISHINCHAND KHEMLANI Director 8
    Role: Director
    Links: 8
  • Name LACHMAN KISHINCHAND KHEMLANT Director 1
    Role: Director
    Links: 1
  • Name PAYAL LACHMAN KHEMLANI Director 6
    Role: Director
    Links: 6
  • Name VASHI KISHINCHAND KHEMLANI President 8
    Role: President
    Links: 8
  • Name PAYAL LACHMAN KHEMLANI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LACHMAN KISHINCHAND KHEMLANI Secretary 10
    Role: Secretary
    Links: 10
  • Name JORGE LUIS LAU CRUZ Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA 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 ESS BEE INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ESS BEE INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About ESS BEE INVESTMENTS, S.A.: Summary of ESS BEE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/1992. Estimated traffic: 72 total visits (peak 33). Position: #619,852 of 1,006,803. See representatives, branches, documents and filings.