LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LAVANEESHYA (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,6371,010,412 total
Total views
104
Avg / month
9
Year peak
14
Current month +11.1 % vs Nov
10

Company information

Folio
325786 Mercantil
Registration date
27/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights LAVANEESHYA (PANAMA), S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.350,000.00

Executives LAVANEESHYA (PANAMA), S.A. (7)

Name
Role
Links
View
  • Name JOSE JUAN CEBALLOS Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MAGDA ORNELLA CEBALLOS Subscriber 36
    Role: Subscriber
    Links: 36
  • Name SANJAY NARAINDAS Director 20
    Role: Director
    Links: 20
  • Name VANITA SANJAY NARAINDAS Director 8
    Role: Director
    Links: 8
  • Name NARI S. SHAHDADPURI Director 2
    Role: Director
    Links: 2
  • Name SANJAY NARAINDAS President 20
    Role: President
    Links: 20
  • Name VANITA SANJAY NARAINDAS Vice President 8
    Role: Vice President
    Links: 8
  • Name NARI S. SHAHDADPURI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SANJAY NARAINDAS Secretary 20
    Role: Secretary
    Links: 20
  • Name CEBALLOS Y CEBALLOS Resident Agent 87
    Role: Resident Agent
    Links: 87
  • 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 LAVANEESHYA (PANAMA), S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LAVANEESHYA (PANAMA), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
Request deletion
About LAVANEESHYA (PANAMA), S.A.: Summary of LAVANEESHYA (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/1997. Estimated traffic: 104 total visits (peak 14). Position: #101,637 of 1,010,412. See representatives, branches, documents and filings.