LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

GRUPO SINGH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,2001,006,804 total
RUC: 329063-189-53795
Total views
98
Avg / month
8
Year peak
19
Current month +16.7 % vs Sep
14

Company information

Folio
329063 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights GRUPO SINGH, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
PRESTAR SERVICIOS DE TRANSPORTE TURISTICOS TERRESTRE.
Legal representative
CHANAN CHAI SINGH ORO
RUC
329063-189-53795

Branches / Establishments (1)

Trade name
Address
  • Trade name RUMBA PUB
    URB. VIA. ESPANA, CALLE DECIMA, CENTRO COMERCIAL RIO, LOCAL #13-16, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA. ESPANA, CALLE DECIMA, CENTRO COMERCIAL RIO, LOCAL #13-16, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO SINGH, S.A. (10)

Name
Role
Links
View
  • Name DIWAN SINGH SAENZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CHANAN CHAI SINGH ORO Subscriber 104
    Role: Subscriber
    Links: 104
  • Name CHANAN CHAI SINGH ORO Director 104
    Role: Director
    Links: 104
  • Name DIWAN SINGH SAENZ Director 6
    Role: Director
    Links: 6
  • Name GELSIS CHANI SINGH ORO Director 9
    Role: Director
    Links: 9
  • Name CHANAN CHAI SINGH ORO President 104
    Role: President
    Links: 104
  • Name DIWAN SINGH SAENZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GELSIS CHANI SINGH ORO Secretary 9
    Role: Secretary
    Links: 9
  • Name LIC. LUIS ARBOLEDA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SINGH, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
About GRUPO SINGH, S.A.: Summary of GRUPO SINGH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/1997. Estimated traffic: 98 total visits (peak 19). Position: #141,200 of 1,006,804. See representatives, branches, documents and filings.