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POONAM IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 12768-40-126358
Total views
21
Avg / month
2
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
126358 Mercantil
Registration date
29/02/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights POONAM IMPORT, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
IMPORTACIÓN Y EXPORTACIÓN DE MERCANCÍA SECA EN GENERAL.
Legal representative
SANJIV NANIK MOORJANI
RUC
12768-40-126358

Branches / Establishments (1)

Trade name
Address
  • Trade name POONAM IMPORT, S. A.
    URB. ZONA LIBRE DE COLÓN, CALLE 16 ESTE, EDF. NO. 41, APTO. 11-D, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CALLE 16 ESTE, EDF. NO. 41, APTO. 11-D, COLÓN COLÓN BARRIO SUR

Executives POONAM IMPORT, S.A. (6)

Name
Role
Links
View
  • Name SANJIV NANIK MOORJANI President 5
    Role: President
    Links: 5
  • Name HANS NANIK MOORJANI Vice President 5
    Role: Vice President
    Links: 5
  • Name HANS NANIK MOORJANI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GEETA NANIK MOORJANI Secretary 6
    Role: Secretary
    Links: 6
  • Name SUNDER KICHINCHAND PARWANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARTURO AROSEMENA BONILLA Subscriber 500
    Role: Subscriber
    Links: 500
  • Name SANJIV NANIK MOORJANI Director 5
    Role: Director
    Links: 5
  • Name HANS NANIK MOORJANI Director 5
    Role: Director
    Links: 5
  • Name GEETA NANIK MOORJANI Director 6
    Role: Director
    Links: 6
  • Name ARTURO AROSEMENA BONILLA Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO EN ESE ORDEN. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POONAM IMPORT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 287881/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence POONAM IMPORT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About POONAM IMPORT, S.A.: Summary of POONAM IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/02/1984. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.