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PANNUS COLON S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#574,3411,014,823 total
Total views
63
Avg / month
5
Year peak
11
Current month+120.0 % vs Mar
11

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#574,341 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
596883Mercantil
Registration date
27/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights PANNUS COLON S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives PANNUS COLON S.A. (6)

Name
Role
Links
View
  • Name YESENIA TEIRA Subscriber456
    Role:Subscriber
    Links: 456
  • Name YAMILEIKA ATENCIO Subscriber311
    Role:Subscriber
    Links: 311
  • Name GOPAL GADODIA Director6
    Role:Director
    Links: 6
  • Name FELIX RUIZ Director25
    Role:Director
    Links: 25
  • Name DIPTY DESAI Director6
    Role:Director
    Links: 6
  • Name GOPAL GADODIA President6
    Role:President
    Links: 6
  • Name FELIX RUIZ Vice President25
    Role:Vice President
    Links: 25
  • Name DIPTY DESAI Treasurer6
    Role:Treasurer
    Links: 6
  • Name FELIX RUIZ Secretary25
    Role:Secretary
    Links: 25
  • Name MAUAD &MAUAD Resident Agent1714
    Role:Resident Agent
    Links: 1714
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings PANNUS COLON S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history PANNUS COLON S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).