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TAJ MAHAL INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
48
Avg / month
4
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
810835 Mercantil
Registration date
07/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TAJ MAHAL INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TAJ MAHAL INVESTMENT, INC. (5)

Name
Role
Links
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  • Name ANA MARIA DIAZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name SURESH JHAMATMAL RAMCHANDANI Director 6
    Role: Director
    Links: 6
  • Name ANA MARIA DIAZ Director 11
    Role: Director
    Links: 11
  • Name RAUL GARCIA PALACIOS Director 16
    Role: Director
    Links: 16
  • Name SURESH JHAMATMAL RAMCHANDANI President 6
    Role: President
    Links: 6
  • Name SURESH JHAMATMAL RAMCHANDANI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RAUL GARCIA PALACIOS Treasurer 16
    Role: Treasurer
    Links: 16
  • Name ANA MARIA DIAZ Secretary 11
    Role: Secretary
    Links: 11
  • Name NELVIS E. JAEN G. Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL REPRESENTACION LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAJ MAHAL INVESTMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2016
    Date: 28/04/2016

Entries / Precedence TAJ MAHAL INVESTMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About TAJ MAHAL INVESTMENT, INC.: Summary of TAJ MAHAL INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2013. Estimated traffic: 48 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.