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NANDI ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #474,9541,007,204 total
RUC: 474070-1-725460
Total views
81
Avg / month
7
Year peak
17
Current month +50.0 % vs Sep
6

Company information

Folio
474070 Mercantil
Registration date
22/01/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
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Highlights NANDI ENTERPRISES S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ACCESORIOS PARA VESTIR, CALZADOS Y FANTASIA FINA.
RUC
474070-1-725460

Branches / Establishments (1)

Trade name
Address
  • Trade name BOUTIQUE NANDI
    URB. AVENIDA RICARDO J. ALFARO, URBANIZACION LA ALAMEDA, CALLE 6TA., CASA NO. 92-A, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, URBANIZACION LA ALAMEDA, CALLE 6TA., CASA NO. 92-A, PANAMÁ PANAMÁ BETANIA

Executives NANDI ENTERPRISES S.A. (6)

Name
Role
Links
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  • Name IRAISA SOBA DE PEREIRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALMA ALAIN NAVARRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IRAISA BETANIA SOBA DE PEREIRA Director 2
    Role: Director
    Links: 2
  • Name EVA MERCEDES ARANGO Director 4
    Role: Director
    Links: 4
  • Name LILIANA MARIE MARINO ARANGO Director 68
    Role: Director
    Links: 68
  • Name IRAISA BETANIA SOBA DE PEREIRA President 2
    Role: President
    Links: 2
  • Name EVA MERCEDES ARANGO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LILIANA MARIE MARINO ARANGO Secretary 68
    Role: Secretary
    Links: 68
  • Name LILIANA MARIE MARINO ARANGO Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN CASO DE AUSENCIA DE LOS ANTERIORES CARGOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NANDI ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NANDI ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About NANDI ENTERPRISES S.A.: Summary of NANDI ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/01/2005. Estimated traffic: 81 total visits (peak 17). Position: #474,954 of 1,007,204. See representatives, branches, documents and filings.