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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

GRUPO CEISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #193,6911,014,021 total
Total views
106
Avg / month
9
Year peak
18
Current month +500.0 % vs Feb
18

Company information

Folio
418515 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights GRUPO CEISA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO CEISA, S.A. (5)

Name
Role
Links
View
  • Name SHARMILA UTTAM NANDWANI SORIA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name RAJESH UTTAM NANDWANI SORIA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name KAMAL CHUGANI Director 18
    Role: Director
    Links: 18
  • Name RAJESH UTTAM NANDWANI SORIA Director 18
    Role: Director
    Links: 18
  • Name SHARMILA UTTAM NANDWANI SORIA Director 18
    Role: Director
    Links: 18
  • Name KAMAL CHUGANI President 18
    Role: President
    Links: 18
  • Name SHARMILA UTTAM NANDWANI SORIA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name RAJESH UTTAM NANDWANI SORIA Secretary 18
    Role: Secretary
    Links: 18
  • Name LORGIO BONILLA QUIJADA Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CEISA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO CEISA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About GRUPO CEISA, S.A.: Summary of GRUPO CEISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2002. Estimated traffic: 106 total visits (peak 18). Position: #193,691 of 1,014,021. See representatives, branches, documents and filings.