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GRUPO SUPER INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2156780-1-766279
Total views
80
Avg / month
7
Year peak
22
Current month +0.0 % vs Sep
3

Company information

Folio
766279 Mercantil
Registration date
16/04/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GRUPO SUPER INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Venta al por mayor de Muebles y Electrodomesticos
Legal representative
RAVEESH SURESH MANGTANI
RUC
2156780-1-766279

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SUPER INTERNACIONAL
    URB. CENTRO COMERCIAL PLAZA CUATRO ALTOS, CL. AVENIDA MIGUEL AHMAD WAKED, EDF. CENTRO COMERCIAL PLAZA CUATRO ALTOS, APTO. 186, COLÓN COLÓN CRISTÓBAL
    URB. CENTRO COMERCIAL PLAZA CUATRO ALTOS, CL. AVENIDA MIGUEL AHMAD WAKED, EDF. CENTRO COMERCIAL PLAZA CUATRO ALTOS, APTO. 186, COLÓN COLÓN CRISTÓBAL

Executives GRUPO SUPER INTERNACIONAL, S.A. (10)

Name
Role
Links
View
  • Name SURESH RAMCHANDMANGTANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAVEESH SURESH MANGTANI Subscriber 27
    Role: Subscriber
    Links: 27
  • Name SURESH RAMCHAND MANGTANI Director 36
    Role: Director
    Links: 36
  • Name RAVEESH SURESH MANGTANI Director 27
    Role: Director
    Links: 27
  • Name PRASHANT SURESH MANGTANI Director 42
    Role: Director
    Links: 42
  • Name SURESH RAMCHAND MANGTANI President 36
    Role: President
    Links: 36
  • Name PRASHANT SURESH MANGTANI Treasurer 42
    Role: Treasurer
    Links: 42
  • Name RAVEESH SURESH MANGTANI Secretary 27
    Role: Secretary
    Links: 27
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJRCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO Y LOS QUE TENGAN PODER GE NERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SUPER INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 26052/2018 (0) 22/01/2018
    Date: 22/01/2018

Entries / Precedence GRUPO SUPER INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GRUPO SUPER INTERNACIONAL, S.A.: Summary of GRUPO SUPER INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 16/04/2012. Estimated traffic: 80 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.