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PANAWIRA (LATIN AMERICA) S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #272,4101,007,204 total
RUC: 28788-61-232843
Total views
60
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
232843 Mercantil
Registration date
05/04/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights PANAWIRA (LATIN AMERICA) S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION, REEXPORTACION DE MERCANCIA EN GENERAL
Legal representative
LACHMANDAS RAMCHAND MAHTANI
RUC
28788-61-232843

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAWIRA LATIN AMERICA, S.A.
    URB. BARRIO SUR, CL. 15, CASA 1, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 15, CASA 1, COLÓN COLÓN BARRIO SUR

Executives PANAWIRA (LATIN AMERICA) S.A (9)

Name
Role
Links
View
  • Name LUIS CARLOS VIDAL Subscriber 46
    Role: Subscriber
    Links: 46
  • Name MILSON CORNEJO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LACHMANDAS RAMCHAND MAHTANI Director 3
    Role: Director
    Links: 3
  • Name MOHANLAL HOTCHAND LALWANI Director 2
    Role: Director
    Links: 2
  • Name LACHMANDAS RAMCHAND MAHTANI President 3
    Role: President
    Links: 3
  • Name MOHANLAL HOTCHAND LALWANI Vice President 2
    Role: Vice President
    Links: 2
  • Name MOHIT LACHMANDAS MAHTANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name AMIT LACHMANDAS MAHTANI Secretary 4
    Role: Secretary
    Links: 4
  • Name SRILESH SREEDHARAN Board Member 6
    Role: Board Member
    Links: 6
  • Name AMIT LACHMANDAS MAHTANI Director 4
    Role: Director
    Links: 4
  • Name MOHIT LACHMANDAS MAHTANI Director 4
    Role: Director
    Links: 4
  • Name SRILESH SREEDHARAN Director 6
    Role: Director
    Links: 6
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name EL RPESIDENTE, EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO, EN SU AUSEN- CIA EL TESORERO Y EN AUSENCIA DE LOS ANTERIORES SERA EJERCIDA POR EL VO- CAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAWIRA (LATIN AMERICA) S.A (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2017
    Date: 05/12/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2017
    Date: 05/12/2017

Entries / Precedence PANAWIRA (LATIN AMERICA) S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About PANAWIRA (LATIN AMERICA) S.A: Summary of PANAWIRA (LATIN AMERICA) S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/1990. Estimated traffic: 60 total visits (peak 10). Position: #272,410 of 1,007,204. See representatives, branches, documents and filings.