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GRUPO NANAK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #436,2911,007,204 total
Total views
93
Avg / month
8
Year peak
12
Current month +80.0 % vs Sep
9

Company information

Folio
824803 Mercantil
Registration date
28/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights GRUPO NANAK, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO NANAK, S.A. (6)

Name
Role
Links
View
  • Name PAULA OROZCO Subscriber 70
    Role: Subscriber
    Links: 70
  • Name VICTORIA FAMIGLIETTI Subscriber 13
    Role: Subscriber
    Links: 13
  • Name AMAN SINGH Director 24
    Role: Director
    Links: 24
  • Name ANDRES LORENZO CABALLERO FABREGA Director 3
    Role: Director
    Links: 3
  • Name PAULA OROZCO Director 70
    Role: Director
    Links: 70
  • Name AMAN SINGH President 24
    Role: President
    Links: 24
  • Name AMAN SINGH Treasurer 24
    Role: Treasurer
    Links: 24
  • Name AMAN SINGH Secretary 24
    Role: Secretary
    Links: 24
  • Name OROZCO PEREZ & ASOCIADOS (ORPA) Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA SERA REEPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO NANAK, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO NANAK, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About GRUPO NANAK, S.A.: Summary of GRUPO NANAK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2014. Estimated traffic: 93 total visits (peak 12). Position: #436,291 of 1,007,204. See representatives, branches, documents and filings.