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SHAMIRAV INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
81
Avg / month
7
Year peak
23
Current month -69.6 % vs Sep
7

Company information

Folio
737785 Mercantil
Registration date
06/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SHAMIRAV INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHAMIRAV INVESTMENTS, S.A. (9)

Name
Role
Links
View
  • Name GIOVANY ABREGO PEREZ Subscriber 383
    Role: Subscriber
    Links: 383
  • Name ARTURO AROSEMENA BONILLA Subscriber 500
    Role: Subscriber
    Links: 500
  • Name RAJKUMARI PARMANAND DASWANI Director 16
    Role: Director
    Links: 16
  • Name HARISH RAMCHAND MIRWANI Director 8
    Role: Director
    Links: 8
  • Name LAVESH HARESH MIRWANI Director 4
    Role: Director
    Links: 4
  • Name RAJKUMARI PARMANAND DASWANI President 16
    Role: President
    Links: 16
  • Name HARISH RAMCHAND MIRWANI Vice President 8
    Role: Vice President
    Links: 8
  • Name LAVESH HARESH MIRWANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name AROSEMENA, ABREGO & ASOCIADOS Resident Agent 307
    Role: Resident Agent
    Links: 307
  • Name MOHAN RAMCHAND MIRVANI Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name MOHAN RAMCHAND MIRVANI, VISHAL JAGDISH DASWANI Y SHALEENA MOHAN MIRVANI DE DASWANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAMIRAV INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 142640/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence SHAMIRAV INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SHAMIRAV INVESTMENTS, S.A.: Summary of SHAMIRAV INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2011. Estimated traffic: 81 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.