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INVERSIONES RACHADI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #343,4531,006,803 total
Total views
47
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
310894 Mercantil
Registration date
15/01/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INVERSIONES RACHADI S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES RACHADI S.A. (9)

Name
Role
Links
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  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name JOSE FRANCISCO VEGA Subscriber 594
    Role: Subscriber
    Links: 594
  • Name VEGA, BERNAL & ASOCIADOS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name SURESH WASHUMAL PUNJABI Director / President 13
    Role: Director / President
    Links: 13
  • Name RAJESH SURESH PUNJABI ARCHBOLD Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name CHANDINI LILA PUNJABI ARCHBOLD Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name GLADYS ARCHBOLD DE PUNJABI Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name DIVESH SURESH PUNJABI ARCHBOLD Director / Member 9
    Role: Director / Member
    Links: 9
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE, LO SERA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS LO SERA EL VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RACHADI S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 322895/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2016
    Date: 21/07/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
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About INVERSIONES RACHADI S.A.: Summary of INVERSIONES RACHADI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/1996. Estimated traffic: 47 total visits (peak 7). Position: #343,453 of 1,006,803. See representatives, branches, documents and filings.