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NEELAM MONISHA ENTERPRISE

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #418,2871,007,204 total
Total views
90
Avg / month
8
Year peak
16
Current month +400.0 % vs Sep
10

Company information

Folio
290419 Mercantil
Registration date
29/07/1994
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights NEELAM MONISHA ENTERPRISE

Currency
US DOLLAR
Share capital
10,000.00

Executives NEELAM MONISHA ENTERPRISE (8)

Name
Role
Links
View
  • Name ASJHOKTILUMAL SACHANANDANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SYDIA DEL C. PRECIADO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GASPAR LAWSON Director 31
    Role: Director
    Links: 31
  • Name LIBERATO VEGA Director 61
    Role: Director
    Links: 61
  • Name SIMON BOLIVAR GONZALEZ Director 134
    Role: Director
    Links: 134
  • Name GASPAR LAWSON President 31
    Role: President
    Links: 31
  • Name LIBERATO VEGA Treasurer 61
    Role: Treasurer
    Links: 61
  • Name SIMON BOLIVAR GONZALEZ Secretary 134
    Role: Secretary
    Links: 134
  • Name SE OTORGA PODER DE ADMINISTRACION Y DISPOSICION A MOHAN TILUMAL SEGUN DOCUMENTO NUMERO 760185, FICHA 290419 DE LA SECCION DE MERCANTIL DESDE EL 8 DE ABRIL DE 2005. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE MONISHA ASHOK SACHANANDANI, SEGUN DOCUMENTO 2174259 DE LA SECCION DE PERSONAS DESDE EL 17 DE MAYO DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR CUALQUIER MIEMBRO DE LA JUNTA DIREC-- TIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEELAM MONISHA ENTERPRISE (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 113830/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence NEELAM MONISHA ENTERPRISE (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE FUNDACION DE INTERES PRIVADO, Qualification Rights 2012
    Year: 2012
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About NEELAM MONISHA ENTERPRISE: Summary of NEELAM MONISHA ENTERPRISE: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 29/07/1994. Estimated traffic: 90 total visits (peak 16). Position: #418,287 of 1,007,204. See representatives, branches, documents and filings.