LIVE
New today 401
Updated 633
New executives 6,049
Reported capital $ 1,426,000

GRUPO CEISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #172,4841,007,204 total
Total views
98
Avg / month
8
Year peak
18
Current month +0.0 % vs Sep
9

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: 98 total visits (peak 18). Position: #172,484 of 1,007,204. See representatives, branches, documents and filings.