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LAXMI SPICE MART, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
39
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
155738529 Mercantil
Registration date
08/06/2023
Validity
INDEFINITE
Status
ACTIVE
Last update
10/07/2023 (hace 2 años)
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Highlights LAXMI SPICE MART, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAXMI SPICE MART, S.A. (10)

Name
Role
Links
View
  • Name DANIEL HERRERA Subscriber 67
    Role: Subscriber
    Links: 67
  • Name ROBERTO URRIOLA Subscriber 286
    Role: Subscriber
    Links: 286
  • Name RACHNA BHAGWAN DASANI DASANI Director / President 2
    Role: Director / President
    Links: 2
  • Name MAHIR BHAGWAN DASANI DASANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOHNISH VIJA Y HEMDEV Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROBERTO URRIOLA FOSSATTI Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name BHAGWAN TIRTHDAS DASANI Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name RACHNA BHAGWAN DASANI DASANI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SUNITA BHAGWAN DASANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA, POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERÁ EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAXMI SPICE MART, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 233412/2023 (0) 08/06/2023
    Date: 08/06/2023

Entries / Precedence LAXMI SPICE MART, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About LAXMI SPICE MART, S.A.: Summary of LAXMI SPICE MART, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/06/2023. Estimated traffic: 39 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.