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INDRA MANAGEMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,9091,006,803 total
RUC: 2321405-1-793038
Total views
170
Avg / month
14
Year peak
22
Current month -18.2 % vs Sep
18

Company information

Folio
793038 Mercantil
Registration date
24/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INDRA MANAGEMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Administracion de Proyectos de Construccion
Legal representative
PUNEET SUNIL ANILBHAI NATHU
RUC
2321405-1-793038
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name INDRA MANAGEMENT GROUP
    URB. FUENTES DEL FRESNO, CL. 1RA, CASA 86, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. FUENTES DEL FRESNO, CL. 1RA, CASA 86, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives INDRA MANAGEMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name PUNEET SUNIL ANILBHAN NATHU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAY ANILBHAN NATHU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PUNEET SUNIL ANILBHAI NATHU Director 16
    Role: Director
    Links: 16
  • Name JAY ANILBHAI NATHU Director 12
    Role: Director
    Links: 12
  • Name AJAY ANILBHAI NATHU Director 10
    Role: Director
    Links: 10
  • Name PUNEET SUNIL ANILBHAI NATHU President 16
    Role: President
    Links: 16
  • Name JAY ANILBHAI NATHU Treasurer 12
    Role: Treasurer
    Links: 12
  • Name AJAY ANILBHAI NATHU Secretary 10
    Role: Secretary
    Links: 10
  • Name JONATHAN ACUÑA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDRA MANAGEMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 465821/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2016
    Date: 05/02/2016

Entries / Precedence INDRA MANAGEMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INDRA MANAGEMENT GROUP, S.A.: Summary of INDRA MANAGEMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2013. Estimated traffic: 170 total visits (peak 22). Position: #76,909 of 1,006,803. See representatives, branches, documents and filings.