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PRESTAMOS E INVERSIONES CHIRICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #30,4541,006,804 total
RUC: 5106-207-64659
Total views
129
Avg / month
11
Year peak
23
Current month -45.5 % vs Sep
6

Company information

Folio
64659 Mercantil
Registration date
18/12/1980
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)
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Highlights PRESTAMOS E INVERSIONES CHIRICANA, S.A.

Currency
US DOLLAR
Share capital
210,000.00
Corporate purpose
PRESTAMOS, ACTIVIDADES FINANCIERAS EN GENERAL.
Legal representative
NARINDERJIT SINGH DHALIWAL
RUC
5106-207-64659

Branches / Establishments (2)

Trade name
Address
  • Trade name PRESTAMOS E INVERSIONES CHIRICANA, S.A..
    URB. CALLE 16 OESTE, # 15-23, PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE 16 OESTE, # 15-23, PANAMÁ PANAMÁ SANTA ANA
  • Trade name PRESTAMOS E INVERSIONES CHIRICANA, S.A.
    URB. CALLE 16 OESTE, # 15-23, PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE 16 OESTE, # 15-23, PANAMÁ PANAMÁ SANTA ANA

Executives PRESTAMOS E INVERSIONES CHIRICANA, S.A. (10)

Name
Role
Links
View
  • Name NARINDERJIT SINGH DHALIWAL President 36
    Role: President
    Links: 36
  • Name NARINDERJIT SINGH DHALIWAL Treasurer 36
    Role: Treasurer
    Links: 36
  • Name SURJIT SINGH DHALIWAL Secretary 32
    Role: Secretary
    Links: 32
  • Name SARJIT SINGH Subscriber 16
    Role: Subscriber
    Links: 16
  • Name RATTAN SHING (3) DARSHAN SINGH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE JORGE VARGAS ORTIZ Director 5
    Role: Director
    Links: 5
  • Name NARINDERJIT SINGH DHALIWAI Director 1
    Role: Director
    Links: 1
  • Name SURJIT SINGH DHALIWAL Director 32
    Role: Director
    Links: 32
  • Name ALFREDO SANCHEZ Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name EL PRESIDENTE Y/O LA PERSONA QUE ESPECIFICAMENTE ACUERDE LA JUNTA DIRECTIVA.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRESTAMOS E INVERSIONES CHIRICANA, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2017
    Date: 12/06/2017
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2017
    Date: 12/06/2017

Entries / Precedence PRESTAMOS E INVERSIONES CHIRICANA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About PRESTAMOS E INVERSIONES CHIRICANA, S.A.: Summary of PRESTAMOS E INVERSIONES CHIRICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 18/12/1980. Estimated traffic: 129 total visits (peak 23). Position: #30,454 of 1,006,804. See representatives, branches, documents and filings.