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SANEESHA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,6191,006,803 total
Total views
36
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
283558 Mercantil
Registration date
10/02/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights SANEESHA INVESTMENTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SANEESHA INVESTMENTS, S.A. (6)

Name
Role
Links
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  • Name EL PRESIDENTE Y SU DEFECTO DE ES TE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name OSCAR AUGUSTO CEDEÑO Resident Agent 3679
    Role: Resident Agent
    Links: 3679
  • Name ROLANDO LOPEZ Subscriber 40
    Role: Subscriber
    Links: 40
  • Name LACHMAN KISHINCHAND KHEMLANI Director 10
    Role: Director
    Links: 10
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name CHANDRU KISHINCHAND KHEMLANI President 6
    Role: President
    Links: 6
  • Name CHANDRU KISHINCHAND KHEMLANI Director 6
    Role: Director
    Links: 6
  • Name NEELAM CHANDRU KHEMLANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LACHMAN KISHINCHAND KHEMLANI Secretary 10
    Role: Secretary
    Links: 10
  • Name NEELAM CHANDRU KHEMLANI Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents SANEESHA INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANEESHA INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About SANEESHA INVESTMENTS, S.A.: Summary of SANEESHA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/02/1994. Estimated traffic: 36 total visits (peak 6). Position: #325,619 of 1,006,803. See representatives, branches, documents and filings.