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LAMBARI GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #260,6401,007,204 total
Total views
152
Avg / month
13
Year peak
33
Current month +80.0 % vs Sep
9

Company information

Folio
603111 Mercantil
Registration date
13/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights LAMBARI GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAMBARI GROUP S.A. (8)

Name
Role
Links
View
  • Name AMITA SEHMI GUIGOZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name AMRIT BHARJ Director 6
    Role: Director
    Links: 6
  • Name AMRIT BHARJ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name KANWALJIT SINGH BHARJ Director 14
    Role: Director
    Links: 14
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name TODOS LOS DIRECTORES Y DIGNATARIOS ACTUANDO INDIVIDUALMENTE COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR CUALESQUIERA DE TALES DIRECTORES/DIGNATARIOS ACTUANDO EN LA FORMA ARRIBA DESCRITA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name KANWALJIT SINGH BHARJ President 14
    Role: President
    Links: 14
*Links: number of companies where the executive appears with a role or relation.

Documents LAMBARI GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63463/2017 (0) 13/02/2017
    Date: 13/02/2017

Entries / Precedence LAMBARI GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LAMBARI GROUP S.A.: Summary of LAMBARI GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2008. Estimated traffic: 152 total visits (peak 33). Position: #260,640 of 1,007,204. See representatives, branches, documents and filings.