LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

MADHVANI INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
26077 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights MADHVANI INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives MADHVANI INTERNATIONAL, S.A. (11)

Name
Role
Links
View
  • Name NITIN J. MADHVANI President 5
    Role: President
    Links: 5
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name LUIS ALBERTO DURLING Subscriber 2232
    Role: Subscriber
    Links: 2232
  • Name RICARDO A. DURLING Director 2087
    Role: Director
    Links: 2087
  • Name DURLING Y DURLING Resident Agent 638
    Role: Resident Agent
    Links: 638
  • Name HRISHIKESA NITIN MADHVANI Director 1
    Role: Director
    Links: 1
  • Name MAANAN NITIN MADHVANI Director 2
    Role: Director
    Links: 2
  • Name IDDI MOHAMMED SIMBA Director 1
    Role: Director
    Links: 1
  • Name PARESH MANILAL KOTECHA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PARESH MANILAL KOTECHA Secretary 2
    Role: Secretary
    Links: 2
  • Name NITIN JAYANT MADHVANI Director 4
    Role: Director
    Links: 4
  • Name - REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MADHVANI INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267171/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2015
    Date: 26/06/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About MADHVANI INTERNATIONAL, S.A.: Summary of MADHVANI INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/05/1978. Estimated traffic: 19 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.