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HERMANOS LAKHWANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,8561,010,412 total
RUC: 33443-209-251847
Total views
101
Avg / month
8
Year peak
18
Current month +80.0 % vs Nov
18

Company information

Folio
251847 Mercantil
Registration date
01/10/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights HERMANOS LAKHWANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE MERCANCIA SECA EN GENERAL TALES COMO: ELECTRODOMESTICO CURIOSIDADES SOUVENIRS ARTICULOS PARA EL HOGAR Y DISCO COMPACTOS
Legal representative
LAKHWANI CHANDUR ARJANDAS
RUC
33443-209-251847

Branches / Establishments (2)

Trade name
Address
  • Trade name ALMACEN LA LAMBADA
    URB. BARRIO SUR, CL. 10 Y 11 AVE. BOLIVAR, CASA 10144, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 10 Y 11 AVE. BOLIVAR, CASA 10144, COLÓN COLÓN BARRIO SUR
  • Trade name MUSIC CITY
    URB. BARRIO SUR, CL. 12 Y 13 BOLIVAR, CASA 12174, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 12 Y 13 BOLIVAR, CASA 12174, COLÓN COLÓN BARRIO SUR

Executives HERMANOS LAKHWANI, S.A. (7)

Name
Role
Links
View
  • Name RICARDO SEMPERO Subscriber 356
    Role: Subscriber
    Links: 356
  • Name DANIEL OGANDO DIAZ Director 16
    Role: Director
    Links: 16
  • Name TOLANI BHAGU KARAMCHAND Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DANIEL OGANDO DIAZ Secretary 16
    Role: Secretary
    Links: 16
  • Name CHANDUR ARJANDAS LAKHWANI President 2
    Role: President
    Links: 2
  • Name RICARDO A. SEMPERO Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA INDISTINTAMENTE SOBRE EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD Y EN LAS AUSENCIAS DE ESTOS LA REPRESENTACION LEGAL RECAERA SOBRE LA PERSONA QUE DESIGNE LA ASAMBLEA D E ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CHANDUR ARJANDAS LAKHWANI Director 2
    Role: Director
    Links: 2
  • Name JORGE ELIAS LACKWOOD Subscriber 18
    Role: Subscriber
    Links: 18
  • Name TOLANI BHAGU KARAMCHAND Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents HERMANOS LAKHWANI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2016
    Date: 27/05/2016

Entries / Precedence HERMANOS LAKHWANI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
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About HERMANOS LAKHWANI, S.A.: Summary of HERMANOS LAKHWANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/1991. Estimated traffic: 101 total visits (peak 18). Position: #168,856 of 1,010,412. See representatives, branches, documents and filings.