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SARWANI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,1121,007,204 total
Total views
94
Avg / month
8
Year peak
13
Current month -81.8 % vs Sep
2

Company information

Folio
499206 Mercantil
Registration date
20/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SARWANI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SARWANI S.A. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MUHAMMAD TEMOOR ASIF Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MUHAMMAD TAUSEEF ASIF Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DELVALLE & DELVALLE Resident Agent 1346
    Role: Resident Agent
    Links: 1346
  • Name SHAHINA NIZAMI Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARWANI S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 211366/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 419810/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 410512/2016 (0) 13/09/2016
    Date: 13/09/2016

Entries / Precedence SARWANI S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SARWANI S.A.: Summary of SARWANI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/07/2005. Estimated traffic: 94 total visits (peak 13). Position: #52,112 of 1,007,204. See representatives, branches, documents and filings.