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DISTRIBUIDORA RAVIT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,8001,007,204 total
RUC: 155596535-2-2015
Total views
234
Avg / month
20
Year peak
31
Current month -6.5 % vs Sep
29

Company information

Folio
155596535 Mercantil
Registration date
12/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights DISTRIBUIDORA RAVIT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, ALMACENAMIENTO, DISTRIBUCIÓN, COMPRA Y VENTA DE MERCANCÍA SECA, JUGOS, SODAS, AGUA EMBOTELLADA, ARROZ, ACEITE, HARINA Y ALIMENTOS ENLATADOS
Legal representative
KAARAN WAADHWANI
RUC
155596535-2-2015
Business activities
- Venta al por mayor de bebidas alcohólicas (incluye cerveza)- Venta al por mayor de bebidas no alcohólicas y agua mineral

Branches / Establishments (2)

Trade name
Address
  • Trade name RAVITTCORP S.A.
    URB. AVE. BALBOA AL LADO DE LA TORRE GLOBAL BANK, CL. VÍA FERNANDEZ DE CORDOBA, EDF. MINI DEPÓSITOS, APTO. GALERA 2B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. AVE. BALBOA AL LADO DE LA TORRE GLOBAL BANK, CL. VÍA FERNANDEZ DE CORDOBA, EDF. MINI DEPÓSITOS, APTO. GALERA 2B, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name DISTRIBUIDORA RAVIT, S.A.
    URB. BELLA VISTA, CL. AVE. BALBOA, CASA 52G, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE. BALBOA, CASA 52G, PANAMÁ PANAMÁ BELLA VISTA

Executives DISTRIBUIDORA RAVIT, S.A. (8)

Name
Role
Links
View
  • Name KARAN MUKESH WADHWANI Director / President 2
    Role: Director / President
    Links: 2
  • Name TINA MUKESH WADHWANI Director / Vice President 13
    Role: Director / Vice President
    Links: 13
  • Name JAY MUKESH WADHWANI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MUKESH VASHDEV WADHWANI Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name MARIO MELÉNDEZ AVEN Subscriber 40
    Role: Subscriber
    Links: 40
  • Name BEATRIZ TEJADA DE MELÉNDEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name CR&A LEGAL (CARRERA, RIVERA Y ASOCIADOS) Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA RAVIT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 79009/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 100877/2015 (0) 12/03/2015
    Date: 12/03/2015

Entries / Precedence DISTRIBUIDORA RAVIT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About DISTRIBUIDORA RAVIT, S.A.: Summary of DISTRIBUIDORA RAVIT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/03/2015. Estimated traffic: 234 total visits (peak 31). Position: #145,800 of 1,007,204. See representatives, branches, documents and filings.