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INVERSIONES DHANANI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 50760-1-371210
Total views
156
Avg / month
13
Year peak
26
Current month +116.7 % vs Sep
26

Company information

Folio
371210 Mercantil
Registration date
03/12/1999
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INVERSIONES DHANANI S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ALQUILERES DE OFICINAS
Legal representative
DHANANI DEEPAK CHOITHRAM
RUC
50760-1-371210
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DHANANI S.A.
    URB. CRITSTOBAL, CALLE 15 Y CALLE D, EDF. INV DHANANI, APTO. LOCAL 1, COLÓN COLÓN CRISTÓBAL
    URB. CRITSTOBAL, CALLE 15 Y CALLE D, EDF. INV DHANANI, APTO. LOCAL 1, COLÓN COLÓN CRISTÓBAL

Executives INVERSIONES DHANANI S.A. (5)

Name
Role
Links
View
  • Name DEEPAK CHOITHRAM DHANANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PRAKASH CHOITHRAM DHANANI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DEEPAK CHOITHRAM DHANANI Director 3
    Role: Director
    Links: 3
  • Name PRAKASH CHOITHRAM DHANANI Director 8
    Role: Director
    Links: 8
  • Name KAMAL CHOITHRAM DHANANI Director 2
    Role: Director
    Links: 2
  • Name DEEPAK CHOITHRAM DHANANI President 3
    Role: President
    Links: 3
  • Name KAMAL CHOITHRAM DHANANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PRAKASH CHOITHRAM DHANANI Secretary 8
    Role: Secretary
    Links: 8
  • Name INDIRA VERUZKA RUIZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DHANANI S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES DHANANI S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
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About INVERSIONES DHANANI S.A.: Summary of INVERSIONES DHANANI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 03/12/1999. Estimated traffic: 156 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.