DASWANI KHUBCHAND NANIK SUSHEEL
Senior Management

  • 10 positions in 3 companies
Last company where he held a position

PERLA CANARIA SL Desconocido

The most recent update in the BORME was on July de 2022. Daswani Khubchand Nanik Susheel was appointed as Desconocido.

Their appointment as Apoderado mancomunado of this company was published on 19 de August de 2021.

The began their activity as Apoderado mancomunado solidario in this company on 27 de March de 2019.

Their appointment as Apoderado solidario of this company was published in the BORME on 27 de March de 2019.

They ended their position as Apoderado mancomunado solidario of this company on 25 de October de 2000.

Their termination as Apoderado mancomunado was published in the BORME on 25 de October de 2000.

This Santa Cruz De Tenerife-based company operates in la importación, exportación, tanto nacional como internacional, compra, venta, fabricación, construcción y realización por cualquier medio, tanto al por mayor como al por menor, de toda clase de mercancías y mercaderías y pro... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
  • employees
    Entre 10 y 49 empleados
  • turnover
    6.57 million € turnover
  • Address
    Located in SANTA CRUZ DE TENERIFE
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They also participate in this company

PERLA DEL SOL RETAIL SL Apoderado mancomunado solidario

On 16 de April de 2019, Daswani Khubchand Nanik Susheel was appointed and registered in the BORME in several positions: Apoderado mancomunado solidario, Apoderado solidario


With registered office in Málaga, it undertakes its business in the importacion, exportacion, venta, compra, adquisicion y transmision por cualquiertitulo, distribucion, transformacion y comercializacion, al por mayor y al por menor, tenencia e intercambio de todo tipo de mercancias, especialmente referidas a artesania, bisuteria, joyeria y otras semejantes, etc... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles

IBERIA PERLA SL Desconocido

On February de 2024 they ended their participation as Desconocido in this company.


They left their position of Desconocido of this company in April de 2023.


Their appointment as Apoderado mancomunado of this company was published in the BORME on 15 de October de 2021.


Their appointment as Apoderado mancomunado of this company was registered in the Companies Register on 27 de March de 2020.


They have participated in this company since March de 2020 in the position of Apoderado solidario.


They joined this company on 24 de January de 2018, where they hold the position of Administrador mancomunado.


They work in Santa Cruz De Tenerife in the la sociedad tiene por objeto: el comercio al por mayor de artículos de relojería y joyería (otros servicios relacionados con las tecn... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles

More information about DASWANI KHUBCHAND NANIK SUSHEEL is available in the director profile:

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