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PAN INDIAN RETAIL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,9891,007,204 total
RUC: 155596524-2-2015
Total views
35
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
6

Company information

Folio
155596524 Mercantil
Registration date
11/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights PAN INDIAN RETAIL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios administrativos y asesorías en sistemas.
Legal representative
DIGNA PEREZ MARTINEZ
RUC
155596524-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name PAN INDIAN RETAIL INVESTMENT S.A.
    URB. PUNTA PACIFICA, CL. HANONO, EDF. TORRE OCEANIA 2000, APTO. 37D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. HANONO, EDF. TORRE OCEANIA 2000, APTO. 37D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PAN INDIAN RETAIL INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name DIGNA PEREZ MARTINEZ Director / President 1098
    Role: Director / President
    Links: 1098
  • Name KATHERINE FERNANDEZ JIMENEZ Director 201
    Role: Director
    Links: 201
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name TATIANA MAGDALENA BARAHONA Subscriber 684
    Role: Subscriber
    Links: 684
  • Name LUISA DASILVA MARADEI Director / Secretary 144
    Role: Director / Secretary
    Links: 144
  • Name LUISA DASILVA MARADEI Treasurer 144
    Role: Treasurer
    Links: 144
  • Name EL PRESIDENTE Y EL SECRETARIO SERÁN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAN INDIAN RETAIL INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221833/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 101701/2015 (0) 11/03/2015
    Date: 11/03/2015

Entries / Precedence PAN INDIAN RETAIL INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About PAN INDIAN RETAIL INVESTMENT, S.A.: Summary of PAN INDIAN RETAIL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/2015. Estimated traffic: 35 total visits (peak 7). Position: #482,989 of 1,007,204. See representatives, branches, documents and filings.