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SHAMTI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
71
Avg / month
6
Year peak
15
Current month +75.0 % vs Sep
7

Company information

Folio
604141 Mercantil
Registration date
20/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SHAMTI INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHAMTI INVESTMENTS, S.A. (5)

Name
Role
Links
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  • Name AMIT RAMCHANDRA PUNJABI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name TINA HARESH MIRCHANDANI SHIVNANI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name AMIT RAMCHANDRA PUNJABI Director 15
    Role: Director
    Links: 15
  • Name TINA HARESH MIRCHANDANI SHIVNANI Director 11
    Role: Director
    Links: 11
  • Name SHOBHA RAMCHANDRA PUNJABI Director 5
    Role: Director
    Links: 5
  • Name AMIT RAMCHANDRA PUNJABI President 15
    Role: President
    Links: 15
  • Name TINA HARESH MIRCHANDANI SHIVNANI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name SHOBHA RAMCHANDRA PUNJABI Secretary 5
    Role: Secretary
    Links: 5
  • Name LILIANA ATENCIO DE VARMA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAMTI INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About SHAMTI INVESTMENTS, S.A.: Summary of SHAMTI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/2008. Estimated traffic: 71 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.