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N & A COMERCIAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #332,0901,007,204 total
RUC: 1669921-1-679475
Total views
129
Avg / month
11
Year peak
37
Current month -37.8 % vs Sep
23

Company information

Folio
679475 Mercantil
Registration date
27/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights N & A COMERCIAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1669921-1-679475

Executives N & A COMERCIAL GROUP S.A. (4)

Name
Role
Links
View
  • Name NAVIN RAJAN BUDHRANI SAMTANI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name AMEET ASHOK BUXANI SAMTANI Subscriber 21
    Role: Subscriber
    Links: 21
  • Name RAJAN FATUAL BUDHRANI KEWALRAMANI Director 2
    Role: Director
    Links: 2
  • Name NAVIN RAJAN BUDHRANI SAMTANI Director 16
    Role: Director
    Links: 16
  • Name AMEET ASHOK BUXANI SAMTANI Director 21
    Role: Director
    Links: 21
  • Name RAJAN FATUAL BUDHRANI KEWALRAMANI President 2
    Role: President
    Links: 2
  • Name AMEET ASHOK BUXANI SAMTANI Treasurer 21
    Role: Treasurer
    Links: 21
  • Name NAVIN RAJAN BUDHRANI SAMTANI Secretary 16
    Role: Secretary
    Links: 16
  • Name EL PRESIDENTE (A) OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents N & A COMERCIAL GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 466908/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act Entry Id -11000961- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9703475- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6790900- (MASTER INFORMATION) Entry 196607/2009 (0) 27/10/2009
    Date: 27/10/2009

Entries / Precedence N & A COMERCIAL GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About N & A COMERCIAL GROUP S.A.: Summary of N & A COMERCIAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/10/2009. Estimated traffic: 129 total visits (peak 37). Position: #332,090 of 1,007,204. See representatives, branches, documents and filings.