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MATHUR, S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#24,4401,014,823 total
Total views
201
Avg / month
17
Year peak
55
Current month+200.0 % vs Mar
24

What matters most in this file

Time on record
Registered 39 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#24,440 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
178363Mercantil
Registration date
24/09/1986
Validity
99 YEARS
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights MATHUR, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives MATHUR, S. A. (7)

Name
Role
Links
View
  • Name SHASIKANTBHAI MATHUR Subscriber2
    Role:Subscriber
    Links: 2
  • Name MATHUR RAMA Subscriber5
    Role:Subscriber
    Links: 5
  • Name FEDERICO ESPINO ZAMBRANO Resident Agent64
    Role:Resident Agent
    Links: 64
  • Name SHASIKANTBHAI MATHUR Director / President2
    Role:Director / President
    Links: 2
  • Name JETENDRABHAI MATHUR Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name MATHUR RAMA Director / Vice President5
    Role:Director / Vice President
    Links: 5
  • Name MATHUR RAMA Secretary5
    Role:Secretary
    Links: 5
  • Name CONFIERE PODER GENERAL A LOS SEÑORES SHASIKANTBHAI MATHUR, Y JITENDRA- Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name GRISELDA SANMARTIN DE CARRILLO Attorney-in-Fact77
    Role:Attorney-in-Fact
    Links: 77
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MATHUR, S. A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 302662/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 278961/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 278961/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/07/2015
    Date: 01/07/2015
  • Entry / filing Registry Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 278961/2015 (0) 01/07/2015
    Date: 01/07/2015

Registry filing history MATHUR, S. A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.