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MUSTANG CAR, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#968,2861,014,823 total
RUC: 2426678-1-808641
Total views
25
Avg / month
2
Year peak
5
Current month-50.0 % vs Mar
1

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#968,286 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
808641Mercantil
Registration date
16/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (7 years ago)
Request update

Highlights MUSTANG CAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Compra y Venta de Autos Usados y nuevos, Repuestos y Accesorios
Legal representative
ISMAEL NAZIR KACHHALIA PATEL
RUC
2426678-1-808641

Branches / Establishments (1)

Trade name
Address
  • Trade name MUSTANG CAR S.A.
    URB. VISTA HERMOSA, CALLE PRIMERA, CALLE PRIMERA, EDF. EDIFICIO VISTA HERMOSA, APTO. APARTAMENTO O LOCAL 5, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CALLE PRIMERA, CALLE PRIMERA, EDF. EDIFICIO VISTA HERMOSA, APTO. APARTAMENTO O LOCAL 5, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives MUSTANG CAR, S.A. (7)

Name
Role
Links
View
  • Name ISMAEL NAZIR KACHHALIA PATEL Subscriber1
    Role:Subscriber
    Links: 1
  • Name NIVARDO ARIEL QUINTERO QUINTERO . Subscriber1
    Role:Subscriber
    Links: 1
  • Name NIVARDO ARIEL QUINTERO QUINTERO Director2
    Role:Director
    Links: 2
  • Name NIVARDO ARIEL QUINTERO QUINTERO Secretary2
    Role:Secretary
    Links: 2
  • Name JOEL ALEXANDER CERRACIN QUINTERO President4
    Role:President
    Links: 4
  • Name LUIS NORBERTO BATISTA MARTINEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name JOEL ALEXANDER CERRACIN QUINTERO Director4
    Role:Director
    Links: 4
  • Name LUIS NORBERTO BATISTA MARTINEZ Director2
    Role:Director
    Links: 2
  • Name LIC. JORGE EDUARDO ESPINOZA SERRANO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ,PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA ,EL SECRETARIO Y EL TESORERO . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MUSTANG CAR, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487216/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 487216/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/08/2015
    Date: 28/08/2015

Registry filing history MUSTANG CAR, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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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 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.