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INVERSIONES MAYANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,2931,007,204 total
Total views
78
Avg / month
7
Year peak
18
Current month -55.6 % vs Sep
4

Company information

Folio
362561 Mercantil
Registration date
12/11/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights INVERSIONES MAYANI, S.A.

Currency
US DOLLAR
Share capital
10,000,000.00
Notes
LIMITACIONES: EN MERITO DE LO EXPUESTO, LA CORTE SUPREMA, SALA DE LO CIVIL ADMINISTRANDO JUSTICIA EN NOMBRE DE LA REPUBLICA Y POR AUTORIDAD DE LA LEY CASA LA RESOLUCION DE 29 DE ENERO DE 2008 PROFERIDA POR EL PRIMER TRIBUNAL SUPERIOR DICTADA DENTRO DE LA MEDIDA CAUTELAR DE CONSERVACION Y PROTECCION EN GENERAL SOLICITADA POR INVERSIONES MAYANI, S.A. CONTRA BAHGWANDAS TIKAMDAS MAYANI, USHA BAHGWANDAS MAYANI_Y RADHIBAI BAHGWANDAS MAYANI ACTUANDO COMO TRIBUNAL DE INSTANCIA. REVOCA EN TODAS SUS PARTE AUTO NO. 1229 DE 5 DE DICIEMBRE DE 2006 Y EN SU LUGAR DECLARA: NEGAR LA SOLICITUD DE MEDIDA CONSERVATORIA O DE PROTECCION EN GENERAL PROPUESTA SEGUN DOCUMENTO 1975935.

Executives INVERSIONES MAYANI, S.A. (8)

Name
Role
Links
View
  • Name PRETAM MOHANDAS MAYANI President 35
    Role: President
    Links: 35
  • Name PRETAM MOHANDAS MAYANI Treasurer 35
    Role: Treasurer
    Links: 35
  • Name BHAGWLANDAS MAYANI TIKANDAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAHONDAS TIKANDAS MAYANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BHAGWANDAS HIRANAND MAYANI Director 29
    Role: Director
    Links: 29
  • Name PRETAM MOHANDAS MAYANI Director 35
    Role: Director
    Links: 35
  • Name CHATRU CHELLARAM MAYANI Director 18
    Role: Director
    Links: 18
  • Name CHATRU CHELLARAM MAYANI Secretary 18
    Role: Secretary
    Links: 18
  • Name BHAGWANDAS HIRANAND MAYANI Vice President 29
    Role: Vice President
    Links: 29
  • Name AGUSTIN CEDEO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SE OTORGA PLENOS Y AMPLIOS PODERES A LA JUNTA DIRECTIVA DE LA SOCIEDAD, PARA ADMINISTRAR LOS NEGOCIOS, SEGUN DOCUMENTO 664640 DE LA SECCION DE MERCANTIL DESDE EL 3 DE SEPTIEMBRE DE 2004. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MAYANI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015

Entries / Precedence INVERSIONES MAYANI, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. CONFIRMA Y CANCELA INSCRIPCION 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CORRIGE 2011
    Year: 2011
  • Procedure / Doc. RESOLUCION 2011
    Year: 2011
  • Procedure / Doc. MINUTE Y ADICIONA 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. ADICIONA Y CORRIGE 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About INVERSIONES MAYANI, S.A.: Summary of INVERSIONES MAYANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/1971. Estimated traffic: 78 total visits (peak 18). Position: #296,293 of 1,007,204. See representatives, branches, documents and filings.