LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CAPITALES UNIDOS DE PANAMA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #81,6051,007,204 total
Total views
140
Avg / month
12
Year peak
16
Current month +18.2 % vs Sep
13

Company information

Folio
345187 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights CAPITALES UNIDOS DE PANAMA, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CAPITALES UNIDOS DE PANAMA, S. A. (10)

Name
Role
Links
View
  • Name NARAINDAS HEMANDAS NANDWAI Director 1
    Role: Director
    Links: 1
  • Name RAMESH CHATLANI CHATLANI Deputy Secretary 130
    Role: Deputy Secretary
    Links: 130
  • Name ASHOK NARAINDAS NANDWANI Director 136
    Role: Director
    Links: 136
  • Name LUZ GARRIDO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name RAMESH CHATLANI CHATLANI Treasurer 130
    Role: Treasurer
    Links: 130
  • Name NARAINDAS HEMANDAS NANDWANI President 142
    Role: President
    Links: 142
  • Name MIRIAM DE NOBLECILLA Subscriber 54
    Role: Subscriber
    Links: 54
  • Name RAMESH CHATLANI CHATLANI Director 130
    Role: Director
    Links: 130
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 393
    Role: Resident Agent
    Links: 393
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE ESTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LO OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DEL SECRETARIO, EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Secretary 82
    Role: Secretary
    Links: 82
  • Name ASHOK NARAINDAS NANSWANI Vice President 1
    Role: Vice President
    Links: 1
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Director 82
    Role: Director
    Links: 82
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALES UNIDOS DE PANAMA, S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 457843/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2016
    Date: 13/10/2016

Entries / Precedence CAPITALES UNIDOS DE PANAMA, S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About CAPITALES UNIDOS DE PANAMA, S. A.: Summary of CAPITALES UNIDOS DE PANAMA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/1998. Estimated traffic: 140 total visits (peak 16). Position: #81,605 of 1,007,204. See representatives, branches, documents and filings.