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PATSY TRADING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #353,9921,010,412 total
RUC: 37482-54-267592
Total views
75
Avg / month
6
Year peak
15
Current month -25.0 % vs Dec
3

Company information

Folio
267592 Mercantil
Registration date
05/01/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 21 días)
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Highlights PATSY TRADING CO. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
37482-54-267592

Executives PATSY TRADING CO. S.A. (10)

Name
Role
Links
View
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Subscriber 82
    Role: Subscriber
    Links: 82
  • Name NARAINDAS HEMANDAS NANDWANI Subscriber 141
    Role: Subscriber
    Links: 141
  • Name KALPANA SHANTARAN Director 1
    Role: Director
    Links: 1
  • Name SURESH JHANGIMAL Director 14
    Role: Director
    Links: 14
  • Name MARIBEL AMBULO Director 28
    Role: Director
    Links: 28
  • Name KALPANA SHANTARAM President 13
    Role: President
    Links: 13
  • Name KALPANA SHANTARAM Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MARIBEL AMBULO Secretary 28
    Role: Secretary
    Links: 28
  • Name DAYSI ESTELA SANCHEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PATSY TRADING CO. S.A. (6)

Act
Date
View
  • Act Entry Id -7371589- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 21258/2001 (0) 02/03/2001
    Date: 02/03/2001
  • Act Entry Id -7388612- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11170/262 (0) 15/01/1998
    Date: 15/01/1998
  • Act Entry Id -7388613- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11199/262 (0) 15/01/1998
    Date: 15/01/1998
  • Act Entry Id -6349764- (MASTER INFORMATION) Entry 9654/218 (0) 05/01/1993
    Date: 05/01/1993
  • Act Entry Id -10878426- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9600835- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence PATSY TRADING CO. S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 258
    Year: 258
  • Procedure / Doc. MINUTE, Qualification Rights 228
    Year: 228
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. ADICIONA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About PATSY TRADING CO. S.A.: Summary of PATSY TRADING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/01/1993. Estimated traffic: 75 total visits (peak 15). Position: #353,992 of 1,010,412. See representatives, branches, documents and filings.