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GRUPO SHALIMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,0281,007,204 total
RUC: 674939-1-463226
Total views
63
Avg / month
5
Year peak
13
Current month -20.0 % vs Sep
4

Company information

Folio
463226 Mercantil
Registration date
24/09/2004
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO SHALIMAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS AL POR MENOR DE MERCANCIA SECA EN GENERAL, ELECTRODOMESTICOS, ELECTRONICA , LINEA BLANCA ,JOYERIA , RELOJERIA , FERRETERIA , MUEBLES , CELULARES Y ACCESORIOS , CIGARRILLOS , COMPUTADORAS Y PIEZAS.
Legal representative
DHIVESH CHANDUR ARJANDAS, LAKHWANI LAKWANI
RUC
674939-1-463226
Business activities
- Venta al por menor de aparatos, muebles, artículos y equipos de uso domésticos en almacenes especializados

Branches / Establishments (2)

Trade name
Address
  • Trade name ALMACEN TODO EN UNO
    URB. CALLE 11 AVENIDA BOLIVAR, EDF. 10144, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. CALLE 11 AVENIDA BOLIVAR, EDF. 10144, APTO. 1, COLÓN COLÓN BARRIO SUR
  • Trade name ALMACEN MEENA DE ORO
    URB. BARRIO SUR, CALLE 10 Y 11 BOLIVAR, EDF. 10144, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CALLE 10 Y 11 BOLIVAR, EDF. 10144, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives GRUPO SHALIMAR, S.A. (6)

Name
Role
Links
View
  • Name JAVIER CHANG GUTIERREZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name RISHI MUKESH MIRVANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIMLA ARJANDAS LAKHWANI DE MIRWANI Director 6
    Role: Director
    Links: 6
  • Name CARLOS ARIEL FOOT PEREZ Director 2
    Role: Director
    Links: 2
  • Name VIMLA ARJANDAS LAKHWANI DE MIRWANI President 6
    Role: President
    Links: 6
  • Name CARLOS ARIEL FOOT PEREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VIMLA ARJANDAS LAKHWANI DE MIRWANI Secretary 6
    Role: Secretary
    Links: 6
  • Name DAYRA PATRICIA GONZALEZ Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SHALIMAR, S.A. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016

Entries / Precedence GRUPO SHALIMAR, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About GRUPO SHALIMAR, S.A.: Summary of GRUPO SHALIMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 24/09/2004. Estimated traffic: 63 total visits (peak 13). Position: #338,028 of 1,007,204. See representatives, branches, documents and filings.