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SUNITA ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
55730 Mercantil
Registration date
12/06/1980
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights SUNITA ENTERPRISES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives SUNITA ENTERPRISES, S.A. (7)

Name
Role
Links
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  • Name MOHAN THANWERDAS DASWANI President 2
    Role: President
    Links: 2
  • Name SUNITA MOHAN DASWANI Vice President 3
    Role: Vice President
    Links: 3
  • Name SUNITA MOHAN DASWANI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RADHA DEVI KISHINCHAND KHEMLANI Secretary 2
    Role: Secretary
    Links: 2
  • Name EDUARDO WATSON ROVIRA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name MARIELA WATSON ROVIRA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MOHAN THANWERDAS DASWANI Director 2
    Role: Director
    Links: 2
  • Name SUNITA MOHAN DASWANI Director 3
    Role: Director
    Links: 3
  • Name RADHA DEVI KISHINCHAND KHEMLANI Director 2
    Role: Director
    Links: 2
  • Name JOSE ROBERTO LUTTRELL Resident Agent 1646
    Role: Resident Agent
    Links: 1646
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNITA ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SUNITA ENTERPRISES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
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About SUNITA ENTERPRISES, S.A.: Summary of SUNITA ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/06/1980. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.