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SOUTH EAST ASIA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #633,4781,007,204 total
Total views
64
Avg / month
5
Year peak
14
Current month -20.0 % vs Sep
4

Company information

Folio
89928 Mercantil
Registration date
30/05/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SOUTH EAST ASIA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTH EAST ASIA INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name MANISH BHAGWANDAS KARANI President 15
    Role: President
    Links: 15
  • Name PRITI MANISH KARANI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name DIVYESH MANISH KARANI Secretary 9
    Role: Secretary
    Links: 9
  • Name MANISH BHAGWANDAS KARANI Director 15
    Role: Director
    Links: 15
  • Name RODRIGO AROSEMENA Subscriber 7012
    Role: Subscriber
    Links: 7012
  • Name ELOY BENEDETTI Subscriber 5552
    Role: Subscriber
    Links: 5552
  • Name PRITI MANISH KARANI Director 9
    Role: Director
    Links: 9
  • Name DIVYESH MANISH KARANI Director 9
    Role: Director
    Links: 9
  • Name ABOGADOS PANAMEÑOS INCORPORADOS Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH EAST ASIA INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence SOUTH EAST ASIA INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1972
    Year: 1972
    View
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About SOUTH EAST ASIA INVESTMENTS INC.: Summary of SOUTH EAST ASIA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/1972. Estimated traffic: 64 total visits (peak 14). Position: #633,478 of 1,007,204. See representatives, branches, documents and filings.