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GODHWANI TULSIANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #170,3961,010,412 total
RUC: 55478-48-333633
Total views
104
Avg / month
9
Year peak
14
Current month +27.3 % vs Nov
14

Company information

Folio
333633 Mercantil
Registration date
01/08/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights GODHWANI TULSIANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA TALES COMO: ROPA, CALZADOS Y ACCESORIOS, PERFUMES, FANTASIA FINA Y RELOJERIA
Legal representative
GUISSEL NUÑEZ
RUC
55478-48-333633

Branches / Establishments (3)

Trade name
Address
  • Trade name NEW YORK FASHION
    URB. VIA RICARDO J. ALFARO, SUPER CENTRO EL DORADO, LOCAL NO. 7, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, SUPER CENTRO EL DORADO, LOCAL NO. 7, PANAMÁ PANAMÁ BETANIA
  • Trade name FASHION Q
    URB. AVE. JUAN RIVERA REYES, EDIFICIO,, DORADO MALL, LOCAL #10, PANAMÁ PANAMÁ BETANIA
    URB. AVE. JUAN RIVERA REYES, EDIFICIO,, DORADO MALL, LOCAL #10, PANAMÁ PANAMÁ BETANIA
  • Trade name FASHION Q
    URB. AVE. JUAN RIVERA REYES, EDIFICIO,, DORADO MALL, LOCAL #10, PANAMÁ PANAMÁ BETANIA
    URB. AVE. JUAN RIVERA REYES, EDIFICIO,, DORADO MALL, LOCAL #10, PANAMÁ PANAMÁ BETANIA

Executives GODHWANI TULSIANI, S.A. (7)

Name
Role
Links
View
  • Name TORIBIO VENADO VENADO Subscriber 819
    Role: Subscriber
    Links: 819
  • Name LENIGDIO CHAVEZ GONZALEZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name GUISSEL ALEXANDRA NUÑEZ REYES Director 4
    Role: Director
    Links: 4
  • Name ZELIDETH ZULAY ABREGO BERGUIDO Director 12
    Role: Director
    Links: 12
  • Name ARIEL VARGAS SANCHEZ Director 6
    Role: Director
    Links: 6
  • Name GUISSEL ALEXANDRA NUÑEZ REYES President 4
    Role: President
    Links: 4
  • Name ZELIDETH ZULAY ABREGO BERGUIDO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ARIEL VARGAS SANCHEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name CASTRO & CASTRO S.C. Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO Y EN SU AUSENCIA O REEMPLAZO POR LA TESORERA , A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GODHWANI TULSIANI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2016
    Date: 22/06/2016

Entries / Precedence GODHWANI TULSIANI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About GODHWANI TULSIANI, S.A.: Summary of GODHWANI TULSIANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/08/1997. Estimated traffic: 104 total visits (peak 14). Position: #170,396 of 1,010,412. See representatives, branches, documents and filings.