LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

MADHVANI ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #311,0831,007,204 total
Total views
41
Avg / month
3
Year peak
10
Current month +600.0 % vs Sep
7

Company information

Folio
75050 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights MADHVANI ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives MADHVANI ENTERPRISES, S.A. (9)

Name
Role
Links
View
  • Name NITIN JAYANT MADHVANI President 4
    Role: President
    Links: 4
  • Name HRISHIKESA N. MADHVANI Vice President 1
    Role: Vice President
    Links: 1
  • Name STEPHEN FRANCE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name STEPHEN FRANCE Secretary 4
    Role: Secretary
    Links: 4
  • Name RICARDO A. DURLING Subscriber 2087
    Role: Subscriber
    Links: 2087
  • Name ORLANDO LOPEZ A. Subscriber 1711
    Role: Subscriber
    Links: 1711
  • Name RICARDO A.DURLING Director 204
    Role: Director
    Links: 204
  • Name PATRICIA DE DE LA ESPRIELLA Director 20
    Role: Director
    Links: 20
  • Name ORLANDO LOPEZ A. Director 1711
    Role: Director
    Links: 1711
  • Name DURLING Y DURLING Resident Agent 638
    Role: Resident Agent
    Links: 638
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MADHVANI ENTERPRISES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence MADHVANI ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About MADHVANI ENTERPRISES, S.A.: Summary of MADHVANI ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/07/1981. Estimated traffic: 41 total visits (peak 10). Position: #311,083 of 1,007,204. See representatives, branches, documents and filings.