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SANGHAVI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
137
Avg / month
11
Year peak
27
Current month -80.0 % vs Sep
5

Company information

Folio
689802 Mercantil
Registration date
27/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SANGHAVI PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANGHAVI PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ANA ISABEL BRIN Subscriber 106
    Role: Subscriber
    Links: 106
  • Name SHANTEL WAUGH Subscriber 10
    Role: Subscriber
    Links: 10
  • Name BHARATKUMAR CHIMANLAL SANGHAVI Director 2
    Role: Director
    Links: 2
  • Name PANNA BHARAT SANGHAVI Director 2
    Role: Director
    Links: 2
  • Name NEHAL BHARAT SANGHAVI Director 2
    Role: Director
    Links: 2
  • Name DEVAL BHARAT SANGHAVI Director 2
    Role: Director
    Links: 2
  • Name BHARATKUMAR CHIMANLAL SANGHAVI President 2
    Role: President
    Links: 2
  • Name PANNA BHARAT SANGHAVI Vice President 2
    Role: Vice President
    Links: 2
  • Name DEVAL BHARAT SANGHAVI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NEHAL BHARAT SANGHAVI Secretary 2
    Role: Secretary
    Links: 2
  • Name BRIN FABREGA & CO (BFC LAWYERS) Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O LA PERSONA O PERSONAS A QUIEN EN DEBIDA FORMA SE LEHAYA OTORGADO UN PODER PARA ELLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANGHAVI PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANGHAVI PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About SANGHAVI PANAMA, S.A.: Summary of SANGHAVI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/2010. Estimated traffic: 137 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.