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TRISHVI IMPEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,1151,007,204 total
Total views
190
Avg / month
16
Year peak
28
Current month +0.0 % vs Sep
13

Company information

Folio
410865 Mercantil
Registration date
09/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TRISHVI IMPEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRISHVI IMPEX, S.A. (8)

Name
Role
Links
View
  • Name LALCHAND NARAINDAS Director 5
    Role: Director
    Links: 5
  • Name RITIKA MAHESH BUDHRANI President 9
    Role: President
    Links: 9
  • Name YUEALY SINGH Subscriber 33
    Role: Subscriber
    Links: 33
  • Name JANINA HAYNES Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RITIKA MAHESH BUDHRANI Director 9
    Role: Director
    Links: 9
  • Name VIREN MAHESH BUDHRANI Director 4
    Role: Director
    Links: 4
  • Name LALCHAND NARAINDAS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name VIREN MAHESH BUDHRANI Secretary 4
    Role: Secretary
    Links: 4
  • Name HERRERA, SUCRE ROBLES & ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SE OTORGA PODER GENERAL A FAVOR DE MAHESH NARAINDAS SEGUN DOCUMENTO 2248496 DE LA SECCION DE PERSONAS DESDE EL 19 DE SEPTIEMBRE DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRISHVI IMPEX, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 519570/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 194399/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence TRISHVI IMPEX, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About TRISHVI IMPEX, S.A.: Summary of TRISHVI IMPEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/01/2002. Estimated traffic: 190 total visits (peak 28). Position: #11,115 of 1,007,204. See representatives, branches, documents and filings.