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PEPA THEM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #328,2141,007,204 total
Total views
112
Avg / month
9
Year peak
16
Current month -7.7 % vs Sep
12

Company information

Folio
155664397 Mercantil
Registration date
25/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights PEPA THEM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (2)

Trade name
Address
  • Trade name PEPA THEM
    URB. PLAZA COLON 2000 PUERTO DE CRUCEROS, CL. 11, APTO. LOCAL 18, COLÓN COLÓN BARRIO NORTE
    URB. PLAZA COLON 2000 PUERTO DE CRUCEROS, CL. 11, APTO. LOCAL 18, COLÓN COLÓN BARRIO NORTE
  • Trade name PEPA THEM
    URB. PLAZA COLON 2000, CL. 11, APTO. PLAZA COLON 2000, COLÓN COLÓN BARRIO NORTE
    URB. PLAZA COLON 2000, CL. 11, APTO. PLAZA COLON 2000, COLÓN COLÓN BARRIO NORTE

Executives PEPA THEM, S.A. (5)

Name
Role
Links
View
  • Name NIZAM ALI KHAN SANDIFORD Director / President 7
    Role: Director / President
    Links: 7
  • Name ALFREDO ENRIQUE DAVIS KHAN Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name NATHALIE NESHA DAVIS KHAN Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name PEDRO ANTONIO TORRES MERO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name NIZAM ALI KHAN SANDIFORD Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALFREDO ENRIQUE DAVIS KHAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name NATHALIE NESHA DAVIS KHAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE AUTORICE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEPA THEM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162454/2018 (0) 25/04/2018
    Date: 25/04/2018

Entries / Precedence PEPA THEM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About PEPA THEM, S.A.: Summary of PEPA THEM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/2018. Estimated traffic: 112 total visits (peak 16). Position: #328,214 of 1,007,204. See representatives, branches, documents and filings.