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TRISHVI IMPEX PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #440,8831,007,204 total
RUC: 1381399-1-624238
Total views
94
Avg / month
8
Year peak
16
Current month +11.1 % vs Sep
10

Company information

Folio
624238 Mercantil
Registration date
10/07/2008
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights TRISHVI IMPEX PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1381399-1-624238

Executives TRISHVI IMPEX PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ROGELIO AZAEL SALTARIN Subscriber 17
    Role: Subscriber
    Links: 17
  • Name KARLA MARTINEZ Subscriber 58
    Role: Subscriber
    Links: 58
  • Name MAHESH NARINDAS Director 2
    Role: Director
    Links: 2
  • Name RITIKA MAHESH BUDHRANI Director 9
    Role: Director
    Links: 9
  • Name NARAINDAS LALCHAND Director 2
    Role: Director
    Links: 2
  • Name MAHESH NARINDAS President 2
    Role: President
    Links: 2
  • Name NARAINDAS LALCHAND Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RITIKA MAHESH BUDHRANI Secretary 9
    Role: Secretary
    Links: 9
  • Name ROGELIO A. SALTARIN R. Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE RITIKA MAHESH BUDHRANI. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRISHVI IMPEX PANAMA, S.A. (3)

Act
Date
View
  • Act Entry Id -10993735- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681328- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623749- (MASTER INFORMATION) Entry 131099/2008 (0) 10/07/2008
    Date: 10/07/2008

Entries / Precedence TRISHVI IMPEX PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About TRISHVI IMPEX PANAMA, S.A.: Summary of TRISHVI IMPEX PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 10/07/2008. Estimated traffic: 94 total visits (peak 16). Position: #440,883 of 1,007,204. See representatives, branches, documents and filings.