LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

PANA BHARAT TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,9651,007,204 total
RUC: 332528-1-414986
Total views
187
Avg / month
16
Year peak
21
Current month -14.3 % vs Sep
12

Company information

Folio
414986 Mercantil
Registration date
01/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights PANA BHARAT TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra venta de madera para exportacion
Legal representative
ASHISH PARIK
RUC
332528-1-414986
Business activities
- Aserrados y acepilladura de madera- Exportación de Madera.- Extracción de madera

Branches / Establishments (1)

Trade name
Address
  • Trade name PANA BHARAT TRADING INC.
    URB. RESIDENCIAL VIRGINIA 2DA ETAPA, CL. PRINCIPAL, EDF. RESIDENCIAL VIRGINIA 2DA ETAPA, APTO. LOTE 91, CHIRIQUÍ BUGABA BUGABA
    URB. RESIDENCIAL VIRGINIA 2DA ETAPA, CL. PRINCIPAL, EDF. RESIDENCIAL VIRGINIA 2DA ETAPA, APTO. LOTE 91, CHIRIQUÍ BUGABA BUGABA

Executives PANA BHARAT TRADING INC. (7)

Name
Role
Links
View
  • Name ANAND MOHTA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name SOHILKUMAR PRAVINKUMAR CHOVATIYA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ASHISH PARIK Director 8
    Role: Director
    Links: 8
  • Name SACHIN KUMAR UPADHYAY Director 6
    Role: Director
    Links: 6
  • Name DIMAS EDWIN PINEDA Director 4
    Role: Director
    Links: 4
  • Name ASHISH PARIK President 8
    Role: President
    Links: 8
  • Name SACHIN KUMAR UPADHYAY Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DIMAS EDWIN PINEDA Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEJANDRO PITTI ROVIRA Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL EN SU AUSENCIA BASTARA LA SIMP LE DECLARACION DEL TESORERO O EL SECRETARIO PARA QUE CUALQUIERA DE ELLOS ACTUE COMO REPRESENTANTE LEGAL------------------------------------------ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANA BHARAT TRADING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2016
    Date: 06/01/2016

Entries / Precedence PANA BHARAT TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
Request deletion
About PANA BHARAT TRADING INC.: Summary of PANA BHARAT TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 01/04/2002. Estimated traffic: 187 total visits (peak 21). Position: #49,965 of 1,007,204. See representatives, branches, documents and filings.