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ORGANIC PANAMA TRADING., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #97,2671,007,204 total
RUC: 155613678-2-2015
Total views
201
Avg / month
17
Year peak
22
Current month +75.0 % vs Sep
21

Company information

Folio
155613678 Mercantil
Registration date
25/09/2015
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights ORGANIC PANAMA TRADING., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA SECA EN GENERAL.
Legal representative
PUNJABI JAGDISHKUMAR JETHANAND
RUC
155613678-2-2015
Business activities
- Importación, distribución y venta al por mayor de productos cosméticos y artículos de tocador- Venta al por mayor no especializados de otros productos

Branches / Establishments (2)

Trade name
Address
  • Trade name ORGANIC NAILS
    URB. SABANITAS, CL. TRANSISTMICA, EDF. COSTA DE ORO, APTO. 7, COLÓN COLÓN SABANITAS
    URB. SABANITAS, CL. TRANSISTMICA, EDF. COSTA DE ORO, APTO. 7, COLÓN COLÓN SABANITAS
  • Trade name GLOBAL BEAUTY SUPPLIES
    URB. SABANITAS, CL. TRANSISMICA, EDF. COSTA DE ORO, APTO. 7, COLÓN COLÓN SABANITAS
    URB. SABANITAS, CL. TRANSISMICA, EDF. COSTA DE ORO, APTO. 7, COLÓN COLÓN SABANITAS

Executives ORGANIC PANAMA TRADING., S.A. (6)

Name
Role
Links
View
  • Name JAGDISHKUMAR JETHANAND PUNJABI Director / President 2
    Role: Director / President
    Links: 2
  • Name DIANA EDID SALAZAR HERRERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name AMIT PUNJABI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LUIS GONDOLA IBARRA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name JAGDISHKUMAR JETHANAND PUNJABI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIANA EDID SALAZAR HERRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AMIT PUNJABI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DIANA EDID SALAZAR HERRERA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORGANIC PANAMA TRADING., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 417472/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 418673/2015 (0) 25/09/2015
    Date: 25/09/2015

Entries / Precedence ORGANIC PANAMA TRADING., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About ORGANIC PANAMA TRADING., S.A.: Summary of ORGANIC PANAMA TRADING., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 25/09/2015. Estimated traffic: 201 total visits (peak 22). Position: #97,267 of 1,007,204. See representatives, branches, documents and filings.