LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

SANWIN INTERAMERICA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 39578-25-276131
Total views
33
Avg / month
3
Year peak
9
Current month -71.4 % vs Sep
2

Company information

Folio
276131 Mercantil
Registration date
13/08/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
Request update

Highlights SANWIN INTERAMERICA INC.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA
Legal representative
MANISH VASWANI
RUC
39578-25-276131

Branches / Establishments (1)

Trade name
Address
  • Trade name SANWIN INTERAMERICA, S.A.
    URB. ZONA LIBRE, CL. MIVAL ENTRE 7 Y 8, CASA 3D, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE, CL. MIVAL ENTRE 7 Y 8, CASA 3D, COLÓN COLÓN BARRIO NORTE

Executives SANWIN INTERAMERICA INC. (7)

Name
Role
Links
View
  • Name ABDIEL BARSALLO Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JESSICA ELENA RUILOBA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name MANISH MOTI VASWANI Director / President 19
    Role: Director / President
    Links: 19
  • Name MANISH MOTI VASWANI Secretary 19
    Role: Secretary
    Links: 19
  • Name MANISH MOTI VASWANI Treasurer 19
    Role: Treasurer
    Links: 19
  • Name JAIKISHIN LACHMANDAS MIRWANI Director 1
    Role: Director
    Links: 1
  • Name ASHOK GULABRAI GANGWANI Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LA EJERCERA EL SECREATRIO EN SU AUSENCIA LA EJERCERA EL TESORERO Y EN AUSENCIA DE ELLOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANWIN INTERAMERICA INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 553961/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2015
    Date: 20/11/2015

Entries / Precedence SANWIN INTERAMERICA INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
Request deletion
About SANWIN INTERAMERICA INC.: Summary of SANWIN INTERAMERICA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/1993. Estimated traffic: 33 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.