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INDIA FASHIONS INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #337,5551,011,615 total
RUC: 39809-44-276995
Total views
77
Avg / month
6
Year peak
12
Current month -37.5 % vs Dec
5

Company information

Folio
276995 Mercantil
Registration date
07/09/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights INDIA FASHIONS INTERNATIONAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
39809-44-276995

Executives INDIA FASHIONS INTERNATIONAL INC. (9)

Name
Role
Links
View
  • Name ARNULFO RODRIGUEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name DAMASO LEAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SUSHIL TOLANI Director 3
    Role: Director
    Links: 3
  • Name KANCHAN TOLANI Director 2
    Role: Director
    Links: 2
  • Name SOODAN OM FRAKASH Director 1
    Role: Director
    Links: 1
  • Name SUSHIL TOLANI President 3
    Role: President
    Links: 3
  • Name SUSHIL TOLANI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KANCHAN TOLANI Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y SU DEFECTO EL SECRETARIO O TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDIA FASHIONS INTERNATIONAL INC. (8)

Act
Date
View
  • Act Entry Id -6425558- (MASTER INFORMATION) Entry 2406/224 (0) 07/09/1993
    Date: 07/09/1993
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292850/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2022
    Date: 25/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2022
    Date: 25/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 159686/2022 (0) 25/04/2022
    Date: 25/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2022
    Date: 25/04/2022
  • Act Entry Id -11177427- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8828048- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence INDIA FASHIONS INTERNATIONAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About INDIA FASHIONS INTERNATIONAL INC.: Summary of INDIA FASHIONS INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/09/1993. Estimated traffic: 77 total visits (peak 12). Position: #337,555 of 1,011,615. See representatives, branches, documents and filings.