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LAKHWANI BROTHERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2365154-1-799860
Total views
17
Avg / month
1
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
799860 Mercantil
Registration date
11/04/2013
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LAKHWANI BROTHERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
bienes raices
Legal representative
VIMLA LAKHWANI DE MIRVANI
RUC
2365154-1-799860

Branches / Establishments (1)

Trade name
Address
  • Trade name LAKHWANI BROTHERS
    URB. CENTRO COMERCIAL CUATRO ALTOS, CALLE PRINCIPAL, CASA 43, COLÓN COLÓN CRISTÓBAL
    URB. CENTRO COMERCIAL CUATRO ALTOS, CALLE PRINCIPAL, CASA 43, COLÓN COLÓN CRISTÓBAL

Executives LAKHWANI BROTHERS, S.A. (6)

Name
Role
Links
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  • Name KANISHKA LAKHWANI MAYANI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name VIMLA LAKHWANI DE MIRVANI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VIMLA LAKHWANI DE MIRVANI Director 4
    Role: Director
    Links: 4
  • Name KANISHKA LAKHWANI MAYANI Director 5
    Role: Director
    Links: 5
  • Name KAMINI MAYANI DE LAKHWANI Director 5
    Role: Director
    Links: 5
  • Name VIMLA LAKHWANI DE MIRVANI President 4
    Role: President
    Links: 4
  • Name KANISKA LAKHWANI MAYANI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name VIMLA LAKHWANI DE MIRVANI Secretary 4
    Role: Secretary
    Links: 4
  • Name KAMINI MAYANI DE LAKHWANI Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name MARCOS CORREA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE, SECRETARIO,O LOS APODERADOS, O POR LAS PERSONAS QUE ESTOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAKHWANI BROTHERS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LAKHWANI BROTHERS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About LAKHWANI BROTHERS, S.A.: Summary of LAKHWANI BROTHERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 11/04/2013. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.