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INDOPAN TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #55,2251,007,204 total
RUC: 421047-1-376694
Total views
171
Avg / month
14
Year peak
20
Current month -11.8 % vs Sep
15

Company information

Folio
421047 Mercantil
Registration date
08/08/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INDOPAN TRADING, S.A.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MADERA, BARCOS, ELECTRODOMESTICOS, APARATOS ELECTRICOS, TEXTILES Y MATERIALES DE CONSTRUCCION, CHATARRA, METALES, ARBOLES, ROPA, PEPITAS DE MARAÑON Y RELOJES.
Legal representative
PIYUSH SHAMJIBHAI CHOVATIA
RUC
421047-1-376694

Branches / Establishments (1)

Trade name
Address
  • Trade name INDO TRADE
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. PLAZA SUN TOWER, APTO. PISO 1 OFIC 5, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. PLAZA SUN TOWER, APTO. PISO 1 OFIC 5, PANAMÁ PANAMÁ BETANIA

Executives INDOPAN TRADING, S.A. (6)

Name
Role
Links
View
  • Name SOHILKUMAR PRAVINKUMAR CHOVATIYA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name PIYUSH SHAMJIBHAI CHOVATIA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name PIYUSH SHAMJIBHAI CHOVATIA Director 10
    Role: Director
    Links: 10
  • Name RISWAN IQBAL RAWAT Director 2
    Role: Director
    Links: 2
  • Name PTUL NIJHAWAN Director 1
    Role: Director
    Links: 1
  • Name PIYUSH SHAMJIBHAI CHOVATIA President 10
    Role: President
    Links: 10
  • Name PIYUSH SHAMJIBHAI CHOVATIA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RISWAN IQBAL RAWAT Secretary 2
    Role: Secretary
    Links: 2
  • Name MAURICIO O. CEBALLOS S. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS TEMPORALES LO SERA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDOPAN TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INDOPAN TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About INDOPAN TRADING, S.A.: Summary of INDOPAN TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/2002. Estimated traffic: 171 total visits (peak 20). Position: #55,225 of 1,007,204. See representatives, branches, documents and filings.