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DISTRIBUIDORA YERALDI INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #568,4411,007,204 total
RUC: 542195-1-1028361
Total views
63
Avg / month
5
Year peak
9
Current month +133.3 % vs Sep
7

Company information

Folio
542195 Mercantil
Registration date
18/10/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights DISTRIBUIDORA YERALDI INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE ARTICULOS PARA EL HOGAR, ELECTRODOMESTICOS, ROPA, CALZADOS, CARTERAS Y PERFUMES.
Legal representative
NAVEEN NANDWANI
RUC
542195-1-1028361

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA YERALDI INTERNACIONAL
    URB. AVENIDA CENTRAL, CASA N0.13-36, FRENTE AL MACHETAZO., PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA CENTRAL, CASA N0.13-36, FRENTE AL MACHETAZO., PANAMÁ PANAMÁ SANTA ANA

Executives DISTRIBUIDORA YERALDI INTERNACIONAL, S.A. (5)

Name
Role
Links
View
  • Name MARIBEL MARTINEZ ABREGO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ORLANDO MAESTRE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NAVEEN NADWANI Director 2
    Role: Director
    Links: 2
  • Name MARIBEL MARTINEZ ABREGO Director 15
    Role: Director
    Links: 15
  • Name ORLANDO MAESTRE Director 7
    Role: Director
    Links: 7
  • Name NAVEEN NADWANI President 2
    Role: President
    Links: 2
  • Name MARIBEL MARTINEZ ABREGO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MARIBEL MARTINEZ ABREGO Secretary 15
    Role: Secretary
    Links: 15
  • Name VIRGILIO ARIEL PUERTA GUERRERO Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA YERALDI INTERNACIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DISTRIBUIDORA YERALDI INTERNACIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About DISTRIBUIDORA YERALDI INTERNACIONAL, S.A.: Summary of DISTRIBUIDORA YERALDI INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/10/2006. Estimated traffic: 63 total visits (peak 9). Position: #568,441 of 1,007,204. See representatives, branches, documents and filings.