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

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#245,5351,014,823 total
RUC: 9492-159-97102
Total views
100
Avg / month
8
Year peak
16
Current month+71.4 % vs Mar
12

What matters most in this file

Time on record
Registered 43 years ago
Recent activity
3 months ago
What you can review
3 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#245,535 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
97102Mercantil
Registration date
16/09/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (3 months ago)
Request update

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

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

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

Name
Role
Links
View
  • Name BHAGNADAS BHATIA President3
    Role:President
    Links: 3
  • Name BHAGNADAS BHATIA Treasurer3
    Role:Treasurer
    Links: 3
  • Name VIRMATI BHATIA Secretary2
    Role:Secretary
    Links: 2
  • Name GABRIEL AURELIO GALINDO Subscriber5622
    Role:Subscriber
    Links: 5622
  • Name CECILIO AUGUSTO CASTILLERO Subscriber13456
    Role:Subscriber
    Links: 13456
  • Name BHAGNADAS BHATIA Director3
    Role:Director
    Links: 3
  • Name VIRMATI BHATIA Director2
    Role:Director
    Links: 2
  • Name PURNIMA BHATIA Director1
    Role:Director
    Links: 1
  • Name ARIAS, FABREGA &FABREGA Resident Agent17914
    Role:Resident Agent
    Links: 17914
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings BHATIA INTERNATINAL (P.T.E.) S. A. (3)

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

Registry filing history BHATIA INTERNATINAL (P.T.E.) S. A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "SUSPENDED"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).
    • If you need more context, open the visible entries and filings: there are 3 in total.
    • If you want more context, review observations, business purpose, or activities.