LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

NANAK & COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,9021,007,204 total
RUC: 512264-1-887813
Total views
48
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
512264 Mercantil
Registration date
28/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights NANAK & COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE COMIDA PREPARADA, REFRESCOS, SODAS Y BEBIDAS ALCOHOLICAS EN RECIPIENTES ABIERTOS PARA EL CONSUMO. AMPARADO BAJO LICENCIA DEL MUNICIPIO DE PANAMA DE EXPENDIO DE BEBIDAS ALCOHOLICAS No. 1270 DEL 1 DE JUNIO DE 2006
Legal representative
KOREENA BAJWA GILL
RUC
512264-1-887813
Business activities
- Restaurantes- Venta al por menor a través de pedido por correo o vía Internet- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name RESTAURANTE MASALA
    URB. BELLA VISTA, AVE. JUSTO AROSEMENA Y CALLE 45, EDF. PH DOLLAR, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE. JUSTO AROSEMENA Y CALLE 45, EDF. PH DOLLAR, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA

Executives NANAK & COMPANY, S.A. (5)

Name
Role
Links
View
  • Name KOREENA BAJWA GILL Director 10
    Role: Director
    Links: 10
  • Name KOREENA BAJWA GILL Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ALCIBIADES BALLESTEROS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALCIBIADES BALLESTEROS Director 5
    Role: Director
    Links: 5
  • Name ALVARO JAVIER QUIROS Director 4
    Role: Director
    Links: 4
  • Name KOREENA BAJWA GILL President 10
    Role: President
    Links: 10
  • Name ALVARO JAVIER QUIROS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALCIBIADES BALLESTEROS Secretary 5
    Role: Secretary
    Links: 5
  • Name CONSULTORES LEGALES & ASOCIADOS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NANAK & COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence NANAK & COMPANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About NANAK & COMPANY, S.A.: Summary of NANAK & COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/12/2005. Estimated traffic: 48 total visits (peak 8). Position: #404,902 of 1,007,204. See representatives, branches, documents and filings.