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SHRI HARI IMPEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 1760790-1-698215
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
698215 Mercantil
Registration date
21/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights SHRI HARI IMPEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MADERA EN GENERAL
Legal representative
LOKESH UPADHYAY
RUC
1760790-1-698215

Branches / Establishments (2)

Trade name
Address
  • Trade name SHRI HARI IMPEX, S.A.
    URB. AVE CENTRAL, CL. AVE. CENTRAL, EDF. 18-133, APTO. 18-133, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE CENTRAL, CL. AVE. CENTRAL, EDF. 18-133, APTO. 18-133, PANAMÁ PANAMÁ SANTA ANA
  • Trade name SHRI HARI IMPEX, S.A.
    URB. AVE CENTRAL, CL. AVE. CENTRAL, EDF. 18-133, APTO. 18-133, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE CENTRAL, CL. AVE. CENTRAL, EDF. 18-133, APTO. 18-133, PANAMÁ PANAMÁ SANTA ANA

Executives SHRI HARI IMPEX, S.A. (9)

Name
Role
Links
View
  • Name ZULPHY SANTAMARIA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name ROSA ELENA FERDINEZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name LOKESH UPADHYAY Director 4
    Role: Director
    Links: 4
  • Name SANJAY HARI BHAI PATEL Director 1
    Role: Director
    Links: 1
  • Name FARUK AHMEDBHAI RAVAT Director 5
    Role: Director
    Links: 5
  • Name LOKESH UPADHYAY President 4
    Role: President
    Links: 4
  • Name LOKESH UPADHYAY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LOKESH UPADHYAY Secretary 4
    Role: Secretary
    Links: 4
  • Name EL SECRETARIO Y EN SU DEFECTO, LO SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHRI HARI IMPEX, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SHRI HARI IMPEX, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Renuncia de directivos, dignatarios o agente residente, Qualification Rights, Qualification Rights 2014
    Year: 2014
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About SHRI HARI IMPEX, S.A.: Summary of SHRI HARI IMPEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/2010. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.