KESWANI KESWANI PUNIT
Senior Management

  • 7 positions in 4 companies
Last company where he held a position

SWISS GOLD INVESTMENT SL Apoderado

Their most recent position registered in the Mercantile Register was on Keswani Keswani Punit in the company Apoderado.

They work in Las Palmas in the compraventa, importación y exportación de oro y otros metales preciosos actividades de intermediación en operaciones con valores y otros activos otras intermediación monetaria hoteles y alojamientos similares alojamientos turísticos y otros alojamientos de corta estancia/compraventa, importación y exportación de oro y otros metales preciosos... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
  • employees
    1 employees
  • turnover
    Less than 2 million euros turnover
  • Address
    Located in LAS PALMAS
Featured product:
director profile
See more
Other companies in which they hold a position

KESWANI KESWANI PUNIT

CANARIAS DE METAL SL Administrador único

Their termination as 3 de September de 2018 of this company was recorded in the Companies Register on Administrador único.


From 5 de December de 2008, Keswani Keswani Punit has held the position of Socio único.


This Las Palmas-based company operates in la compraventa, importación, exportación de todo producto que contenga materiales preciosos: finos, desechos, chatarras, placas, joyas usadas y de residuos que contengan metal precioso laboratorio de análisis, reciclaje, recuperación y fundición de metales no férreos, como el cobre, oro, plata, etc/la compraventa, importación, exportación de todo productor que contenga metales preciosos: finos, desechos, chatarras, placas, joyas usadas y de todotipo de residuos que contengan metal precioso... sector.

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

AVALES Y CREDITOS SL Administrador único

Their activity as AVALES Y CREDITOS SL in the company Administrador único ended in December de 2020.


On February de 2003 they were appointed as Apoderado of this company.


With registered office in Las Palmas, it undertakes its business in the intermediación de pólizas de seguro de crédito y avales no estando autorizado aejercer actividades bancarias y de entidades de credito... sector.

  • Activity
    Financial and insurance activities

NADIA INVESTMENT CORPORATION SA Administrador único

Keswani Keswani Punit held various positions in this company until 21 de March de 2016: Administrador único, Socio único.


This company undertakes its business in the comercio al por menor por correspondencia o internet comercio al por mayor de metales y minerales metálicos, comprendiendo oro y metales preciosos comercio al por mayor de otros productos semielaborados, comprendiendo piedras preciosas... sector in Las Palmas.

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

More information about KESWANI KESWANI PUNIT is available in the director profile:

company card
director profile
See more

Senior management related to KESWANI KESWANI PUNIT