LIVE
New today 401
Updated 1,555
New executives 9,030
Reported capital $ 1,426,000

GUPTA'S GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,8441,007,204 total
RUC: 1919186-1-725811
Total views
127
Avg / month
11
Year peak
16
Current month +0.0 % vs Sep
15

Company information

Folio
725811 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights GUPTA'S GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
restaurante (venta de pizza,refrescos,comida y golosinas)
Legal representative
HARI OM GUPTA
RUC
1919186-1-725811

Branches / Establishments (5)

Trade name
Address
  • Trade name PIZZA KING
    URB. 4 ALTOS, CL. PRINCIPAL, EDF. CLINICA SANTA ROSALIA, APTO. 2, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. 4 ALTOS, CL. PRINCIPAL, EDF. CLINICA SANTA ROSALIA, APTO. 2, PANAMÁ CHEPO CHEPO (CABECERA)
  • Trade name STAR INTERNATIONAL
    URB. 4 ALTOS, CL. PRINCIPAL, EDF. CLINICA SANTA ROSALIA, APTO. 3, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. 4 ALTOS, CL. PRINCIPAL, EDF. CLINICA SANTA ROSALIA, APTO. 3, PANAMÁ CHEPO CHEPO (CABECERA)
  • Trade name PIZZA KING
    URB. MONTE RICO, CL. SEGUNDA DETRAS DEL EXTRA, EDF. LOCAL DON ARNOLDO, APTO. LOCAL NUMERO 3, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. MONTE RICO, CL. SEGUNDA DETRAS DEL EXTRA, EDF. LOCAL DON ARNOLDO, APTO. LOCAL NUMERO 3, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name PIZZA KING
    URB. LA SIESTA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA SIESTA, APTO. 10, PANAMÁ PANAMÁ TOCUMEN
    URB. LA SIESTA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA SIESTA, APTO. 10, PANAMÁ PANAMÁ TOCUMEN
  • Trade name DIGITAL CENTER
    URB. LA DOÑA, CALLE MONTERICO, EDF. EDIFICIO DON ARNOLDO, APTO. LOCAL 2, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. LA DOÑA, CALLE MONTERICO, EDF. EDIFICIO DON ARNOLDO, APTO. LOCAL 2, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives GUPTA'S GROUP, S.A. (6)

Name
Role
Links
View
  • Name SONIA GUPTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HARI OM GUPTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE DE LA CRUZ Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name HARI OM GUPTA Director / President 2
    Role: Director / President
    Links: 2
  • Name SONIA GUPTA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE Attorney-in-Fact 29485
    Role: Attorney-in-Fact
    Links: 29485
  • Name FATIMA AGUILAR ALVAREZ Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD ES HARI OM GUPTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GUPTA'S GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 504885/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 153489/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence GUPTA'S GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About GUPTA'S GROUP, S.A.: Summary of GUPTA'S GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/02/2011. Estimated traffic: 127 total visits (peak 16). Position: #140,844 of 1,007,204. See representatives, branches, documents and filings.