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SINDHU INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #186,4761,007,204 total
Total views
83
Avg / month
7
Year peak
18
Current month -50.0 % vs Sep
3

Company information

Folio
708419 Mercantil
Registration date
29/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights SINDHU INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SINDHU INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name ADRIANA PINO Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name ASHOK NARAINDAS NANDWANI Director 136
    Role: Director
    Links: 136
  • Name NARAINDAS HEMANDAS NANDWANI Director 142
    Role: Director
    Links: 142
  • Name SHANTA NARAINDAS NANDWANI Director 10
    Role: Director
    Links: 10
  • Name ASHOK NARAINDAS NANDWANI President 136
    Role: President
    Links: 136
  • Name SHANTA NARAINDAS NANDWANI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name NARAINDAS HEMANDAS NANDWANI Secretary 142
    Role: Secretary
    Links: 142
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 393
    Role: Resident Agent
    Links: 393
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINDHU INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2015
    Date: 30/07/2015

Entries / Precedence SINDHU INVESTMENTS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About SINDHU INVESTMENTS, INC.: Summary of SINDHU INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/2010. Estimated traffic: 83 total visits (peak 18). Position: #186,476 of 1,007,204. See representatives, branches, documents and filings.