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Updated 593
New executives 2,734
Reported capital $ 0

VASHI INTERNATIONAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,6801,010,412 total
Total views
126
Avg / month
11
Year peak
27
Current month -59.3 % vs Nov
11

Company information

Folio
436843 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights VASHI INTERNATIONAL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VASHI INTERNATIONAL INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name DENITA MANAGEMENT PTE. LTD. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE E. SILVA R. Subscriber 6239
    Role: Subscriber
    Links: 6239
  • Name ROMAN EGGENBERGER Director / President 7
    Role: Director / President
    Links: 7
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name MARTA DE SAAVEDRA Subscriber 33493
    Role: Subscriber
    Links: 33493
  • Name LESLIE B. DE GIRON Subscriber 1179
    Role: Subscriber
    Links: 1179
  • Name DOMINIQUE RAYMOND RYCHNER Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents VASHI INTERNATIONAL INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 558630/2016 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 306592/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/07/2015
    Date: 16/07/2015

Entries / Precedence VASHI INTERNATIONAL INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About VASHI INTERNATIONAL INVESTMENT S.A.: Summary of VASHI INTERNATIONAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2003. Estimated traffic: 126 total visits (peak 27). Position: #196,680 of 1,010,412. See representatives, branches, documents and filings.