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GUPTA FAMILY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,8521,014,021 total
Total views
84
Avg / month
7
Year peak
11
Current month +37.5 % vs Feb
11

Company information

Folio
155658600 Mercantil
Registration date
06/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights GUPTA FAMILY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GUPTA FAMILY, S.A. (7)

Name
Role
Links
View
  • Name MEYVIS SANCHEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DAYAN SANCHEZ Subscriber 193
    Role: Subscriber
    Links: 193
  • Name CHAKRAPANI D GUPTA Director / President 1
    Role: Director / President
    Links: 1
  • Name SANCHEZ & SANCHEZ LAW FIRM Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name MARISHA RANI GUPTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SAMEER D GUPTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUPTA FAMILY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 17393/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 507288/2017 (0) 06/12/2017
    Date: 06/12/2017

Entries / Precedence GUPTA FAMILY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GUPTA FAMILY, S.A.: Summary of GUPTA FAMILY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/12/2017. Estimated traffic: 84 total visits (peak 11). Position: #340,852 of 1,014,021. See representatives, branches, documents and filings.