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GANY HOLDINGS (PTC) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #217,9391,007,204 total
Total views
89
Avg / month
7
Year peak
24
Current month +100.0 % vs Sep
6

Company information

Folio
834779 Mercantil
Registration date
28/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights GANY HOLDINGS (PTC) S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GANY HOLDINGS (PTC) S.A. (6)

Name
Role
Links
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  • Name NO CONSTA Subscriber 13791
    Role: Subscriber
    Links: 13791
  • Name MUHAMMAD AFZAL NAGARIA Director 3
    Role: Director
    Links: 3
  • Name ASLAM M. S. BAGGIA Director 2
    Role: Director
    Links: 2
  • Name MUHAMMAD SHAMIM MOOSA Director 2
    Role: Director
    Links: 2
  • Name MUHAMMAD AFZAL NAGARIA President 3
    Role: President
    Links: 3
  • Name ASLAM M. S. BAGGIA Vice President 2
    Role: Vice President
    Links: 2
  • Name MUHAMMAD SHAMIM MOOSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MUHAMMAD AFZAL NAGARIA Secretary 3
    Role: Secretary
    Links: 3
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GANY HOLDINGS (PTC) S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2018
    Date: 16/08/2018

Entries / Precedence GANY HOLDINGS (PTC) S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About GANY HOLDINGS (PTC) S.A.: Summary of GANY HOLDINGS (PTC) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2014. Estimated traffic: 89 total visits (peak 24). Position: #217,939 of 1,007,204. See representatives, branches, documents and filings.