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INVERSIONES CHATLANI Y NANDWANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #617,6041,007,204 total
Total views
69
Avg / month
6
Year peak
13
Current month -61.5 % vs Sep
5

Company information

Folio
65651 Mercantil
Registration date
15/01/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INVERSIONES CHATLANI Y NANDWANI, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives INVERSIONES CHATLANI Y NANDWANI, S.A. (9)

Name
Role
Links
View
  • Name NARAINDAS HEMANDAS President 1
    Role: President
    Links: 1
  • Name ASHOK NARAINDAS NANDWANI Secretary 136
    Role: Secretary
    Links: 136
  • Name RODRIGO MOLINA AMUY Subscriber 136
    Role: Subscriber
    Links: 136
  • Name RODRIGO JULIO MOLINA ORTEGA Subscriber 395
    Role: Subscriber
    Links: 395
  • Name PURSHOTAM CHATLANI (NOMBRE USUAL) Director 3
    Role: Director
    Links: 3
  • Name NARAINDAS HEMANDAS NANDWANI Director 142
    Role: Director
    Links: 142
  • Name ASHOK NARAINDAS NANDWANI Vice President 136
    Role: Vice President
    Links: 136
  • Name RAMESH CHATLANI CHATLANI Deputy Secretary 130
    Role: Deputy Secretary
    Links: 130
  • Name RAMESH CHATLANI CHATLANI Director / Treasurer 130
    Role: Director / Treasurer
    Links: 130
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 393
    Role: Resident Agent
    Links: 393
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO O TESORERO OSTENTARAN INDISTINTAMENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CHATLANI Y NANDWANI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 157294/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 462033/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015

Entries / Precedence INVERSIONES CHATLANI Y NANDWANI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE DE FUSION, Qualification Rights 2003
    Year: 2003
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About INVERSIONES CHATLANI Y NANDWANI, S.A.: Summary of INVERSIONES CHATLANI Y NANDWANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/1981. Estimated traffic: 69 total visits (peak 13). Position: #617,604 of 1,007,204. See representatives, branches, documents and filings.