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DASWANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,2281,007,204 total
RUC: 40534-28-279939
Total views
87
Avg / month
7
Year peak
15
Current month -83.3 % vs Sep
2

Company information

Folio
279939 Mercantil
Registration date
19/11/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights DASWANI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA AL POR MENOR DE TODO TIPO DE MERCANCIA SECA EN GENERAL TALESCOMO ROPAS CALZADOS COSMETICOS ELECTRODOMESTICOS.
Legal representative
GARTNER BATISTA AIDA AGUSTINA
RUC
40534-28-279939

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACEN ESPANºA
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. PLAZA CONCORDIA, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. PLAZA CONCORDIA, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives DASWANI, S.A. (7)

Name
Role
Links
View
  • Name RAVI KISHINCHAND DASWANI Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name AIDA BATISTA DE GARTNER Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ESLA BATISTA DE ARNOLD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AIDA BATISTA DE GARTNER Director 11
    Role: Director
    Links: 11
  • Name RICAURTER MANUEL BATISTA GARCIA Director 1
    Role: Director
    Links: 1
  • Name ELSA BATISTA DE ARNOLD Director 13
    Role: Director
    Links: 13
  • Name AIDA BATISTA DE GARTNER President 11
    Role: President
    Links: 11
  • Name RICAURTE MANUEL BATISTA GARCIA Vice President 3
    Role: Vice President
    Links: 3
  • Name ELSA BATISTA DE ARNOLD Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ELSA BATISTA DE ARNOLD Secretary 13
    Role: Secretary
    Links: 13
  • Name AIDA BATISTA DE GARTNER Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO . . . . . . SE OTORGA PODER GENERAL A: SUNIL KISHINCHAND DASWANI. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DASWANI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DASWANI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
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About DASWANI, S.A.: Summary of DASWANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/1993. Estimated traffic: 87 total visits (peak 15). Position: #140,228 of 1,007,204. See representatives, branches, documents and filings.