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INDO ASIAN REALTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678679-2-2019
Total views
44
Avg / month
4
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
155678679 Mercantil
Registration date
22/04/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights INDO ASIAN REALTY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155678679-2-2019

Executives INDO ASIAN REALTY, S.A. (5)

Name
Role
Links
View
  • Name DIVYA NARESH GIDWANI Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name DIVYA NARESH GIDWANI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ASHKAY NARESH GIDWANI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ASHKAY NARESH GIDWANI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PAYAL NARESH GIDWANI Director / President 5
    Role: Director / President
    Links: 5
  • Name NARESH DEEN DAYAL GIDWANI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDO ASIAN REALTY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 228547/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 86804/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 175512/2019 (0) 14/05/2019
    Date: 14/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 149098/2019 (0) 22/04/2019
    Date: 22/04/2019

Entries / Precedence INDO ASIAN REALTY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About INDO ASIAN REALTY, S.A.: Summary of INDO ASIAN REALTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 22/04/2019. Estimated traffic: 44 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.