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MULI IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #2,2351,010,412 total
RUC: 581863-1-448304
Total views
428
Avg / month
36
Year peak
70
Current month -8.6 % vs Dec
64

Company information

Folio
448304 Mercantil
Registration date
13/02/2004
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
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Highlights MULI IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
581863-1-448304

Executives MULI IMPORT & EXPORT, S.A. (9)

Name
Role
Links
View
  • Name SANJAY NARAINDAS Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ALEJANDRA MARIA VARGAS REYES Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MOHINANI KHEMCHAND BOOLCHAND Director 2
    Role: Director
    Links: 2
  • Name MOHINANI PRAKASH KHEMCHAND Director 2
    Role: Director
    Links: 2
  • Name DARYANANI AJAY LACHMAN Director 2
    Role: Director
    Links: 2
  • Name MOHINANI KHEMCHAND BOOLCHAND President 2
    Role: President
    Links: 2
  • Name DARYANANI AJAY LACHMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOHINANI PRAKASH KHEMCHAND Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULI IMPORT & EXPORT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 284216/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2022
    Date: 22/07/2022
  • Act Entry Id -7409337- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 18607/2004 (0) 13/02/2004
    Date: 13/02/2004
  • Act Entry Id -6741347- (MASTER INFORMATION) Entry 18607/2004 (0) 13/02/2004
    Date: 13/02/2004

Entries / Precedence MULI IMPORT & EXPORT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About MULI IMPORT & EXPORT, S.A.: Summary of MULI IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 13/02/2004. Estimated traffic: 428 total visits (peak 70). Position: #2,235 of 1,010,412. See representatives, branches, documents and filings.