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R.C.D. INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
121
Avg / month
10
Year peak
31
Current month -48.4 % vs Sep
16

Company information

Folio
451023 Mercantil
Registration date
26/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights R.C.D. INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives R.C.D. INVESTMENTS, S.A. (9)

Name
Role
Links
View
  • Name SURESH WASHUMAL PUNJABI Subscriber 13
    Role: Subscriber
    Links: 13
  • Name GLADYS ARCHIBOLD DE PUNJABI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LILIANA ATENCIO DE VARMA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name SURESH WASHUMAL PUNJABI Director / President 13
    Role: Director / President
    Links: 13
  • Name RAJESH SURESH PUNJABI ARCHBOLD Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name CHANDINI LILA PUNJABI ARCHBOLD Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name GLADYS ARCHBOLD DE PUNJABI Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name DIVESH SURESH PUNJABI ARCHBOLD Director / Member 9
    Role: Director / Member
    Links: 9
  • Name ELPRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents R.C.D. INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319968/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/07/2016
    Date: 18/07/2016

Entries / Precedence R.C.D. INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
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About R.C.D. INVESTMENTS, S.A.: Summary of R.C.D. INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2004. Estimated traffic: 121 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.