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SHRI HARI IMPEX, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#932,1901,014,823 total
RUC: 1760790-1-698215
Total views
33
Avg / month
3
Year peak
8
Current month+166.7 % vs Mar
8

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
hace 7 años
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#932,190 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
698215Mercantil
Registration date
21/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
Request update

Highlights SHRI HARI IMPEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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. (6)

Name
Role
Links
View
  • Name ZULPHY SANTAMARIA Subscriber136
    Role:Subscriber
    Links: 136
  • Name ROSA ELENA FERDINEZ Subscriber35
    Role:Subscriber
    Links: 35
  • Name LOKESH UPADHYAY Director4
    Role:Director
    Links: 4
  • Name SANJAY HARI BHAI PATEL Director1
    Role:Director
    Links: 1
  • Name FARUK AHMEDBHAI RAVAT Director5
    Role:Director
    Links: 5
  • Name LOKESH UPADHYAY President4
    Role:President
    Links: 4
  • Name LOKESH UPADHYAY Treasurer4
    Role:Treasurer
    Links: 4
  • Name LOKESH UPADHYAY Secretary4
    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.

Registry entries and filings SHRI HARI IMPEX, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SHRI HARI IMPEX, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / 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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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.