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HARIRI C.A., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #317,5411,007,204 total
Total views
27
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
742623 Mercantil
Registration date
26/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights HARIRI C.A., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HARIRI C.A., S.A. (7)

Name
Role
Links
View
  • Name NAVIN SUNDER HEMRAJANI SUNDER Subscriber 49
    Role: Subscriber
    Links: 49
  • Name MOHIT GANGAKUMAR TECKANI Subscriber 18
    Role: Subscriber
    Links: 18
  • Name NAVIN HEMRAJANI Director 37
    Role: Director
    Links: 37
  • Name MALTI RAINSINGHANI Director 26
    Role: Director
    Links: 26
  • Name BHAVESHKUMAR PATEL Director 8
    Role: Director
    Links: 8
  • Name NAVIN HEMRAJANI President 37
    Role: President
    Links: 37
  • Name MALTI RAINSINGHANI Treasurer 26
    Role: Treasurer
    Links: 26
  • Name NAVIN HEMRAJANI Secretary 37
    Role: Secretary
    Links: 37
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DEL SEÑOR NAVIN SUNDER HEMRAJANI SUNDER SEGUN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 2016101 INSCRITO EL DIA 26 DE JULIO DEL 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARIRI C.A., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 290342/2018 (0) 17/07/2018
    Date: 17/07/2018

Entries / Precedence HARIRI C.A., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About HARIRI C.A., S.A.: Summary of HARIRI C.A., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/2011. Estimated traffic: 27 total visits (peak 4). Position: #317,541 of 1,007,204. See representatives, branches, documents and filings.