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PANIND BUSINESS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,3641,007,204 total
Total views
247
Avg / month
21
Year peak
112
Current month +1,020.0 % vs Sep
112

Company information

Folio
408666 Mercantil
Registration date
13/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PANIND BUSINESS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANIND BUSINESS, INC. (7)

Name
Role
Links
View
  • Name VEERESH AGGARWAL Director 2
    Role: Director
    Links: 2
  • Name AVINISH DHAWAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO E. GARCIA DE PAREDES C. Subscriber 37
    Role: Subscriber
    Links: 37
  • Name ARLEEN SUCRE GARCIA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name MINTOO NAGPAUL Director 2
    Role: Director
    Links: 2
  • Name AVINISH DHAWAN Director 2
    Role: Director
    Links: 2
  • Name MINTOO NAGPAUL President 2
    Role: President
    Links: 2
  • Name VEERESH AGGARWAL Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE SUCRE GARCIA & ASOCIADOS Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANIND BUSINESS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence PANIND BUSINESS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About PANIND BUSINESS, INC.: Summary of PANIND BUSINESS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/2001. Estimated traffic: 247 total visits (peak 112). Position: #35,364 of 1,007,204. See representatives, branches, documents and filings.