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BHATIA INTERNATINAL (P.T.E.) S. A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #245,5351,011,214 total
RUC: 9492-159-97102
Total views
91
Avg / month
8
Year peak
16
Current month -20.0 % vs Dec
4

Company information

Folio
97102 Mercantil
Registration date
16/09/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 13 horas)
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Highlights BHATIA INTERNATINAL (P.T.E.) S. A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
9492-159-97102

Executives BHATIA INTERNATINAL (P.T.E.) S. A. (9)

Name
Role
Links
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  • Name BHAGNADAS BHATIA President 3
    Role: President
    Links: 3
  • Name BHAGNADAS BHATIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name VIRMATI BHATIA Secretary 2
    Role: Secretary
    Links: 2
  • Name GABRIEL AURELIO GALINDO Subscriber 5622
    Role: Subscriber
    Links: 5622
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13455
    Role: Subscriber
    Links: 13455
  • Name BHAGNADAS BHATIA Director 3
    Role: Director
    Links: 3
  • Name VIRMATI BHATIA Director 2
    Role: Director
    Links: 2
  • Name PURNIMA BHATIA Director 1
    Role: Director
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17897
    Role: Resident Agent
    Links: 17897
*Links: number of companies where the executive appears with a role or relation.

Documents BHATIA INTERNATINAL (P.T.E.) S. A. (3)

Act
Date
View
  • Act Entry Id -7007730- (MASTER INFORMATION) Entry 1474/154 (0) 16/09/1982
    Date: 16/09/1982
  • Act Entry Id -10937879- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8729756- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BHATIA INTERNATINAL (P.T.E.) S. A. (0)

Procedure / Document type
Year
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About BHATIA INTERNATINAL (P.T.E.) S. A.: Summary of BHATIA INTERNATINAL (P.T.E.) S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/1982. Estimated traffic: 91 total visits (peak 16). Position: #245,535 of 1,011,214. See representatives, branches, documents and filings.