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GURU NANAK TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155683284-2-2019
Total views
37
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155683284 Mercantil
Registration date
02/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights GURU NANAK TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683284-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GURU NANAK TRADING
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. PH SUN TOWER, APTO. 60, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. PH SUN TOWER, APTO. 60, PANAMÁ PANAMÁ BETANIA

Executives GURU NANAK TRADING, CORP. (5)

Name
Role
Links
View
  • Name KARTAR SINGH MATHARU Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AMANDEEP RATTAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KARTAR SINGH MATHARU Director / President 4
    Role: Director / President
    Links: 4
  • Name AMANDEEP RATTAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BHAGWAN SINGH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TERESA MURGAS SANCHEZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERÁ EL SECRETARIO,O EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GURU NANAK TRADING, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 73607/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 73607/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 50607/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 452829/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 298919/2019 (0) 02/08/2019
    Date: 02/08/2019

Entries / Precedence GURU NANAK TRADING, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GURU NANAK TRADING, CORP.: Summary of GURU NANAK TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/08/2019. Estimated traffic: 37 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.