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SAGATEC, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#171,0461,014,823 total
RUC: 155625183-2-2016
Total views
134
Avg / month
11
Year peak
24
Current month+140.0 % vs Mar
24

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#171,046 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155625183Mercantil
Registration date
08/03/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
17/03/2024 (2 years ago)
Request update

Highlights SAGATEC, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
DISTRIBUCIÓN, SUMINISTRO, COMERCIALIZACIÓN Y COMPRA Y VENTA AL POR MAYOR DE MERCANCÍA SECA, ELECTRODOMÉSTICOS, MUEBLES Y ACCESORIOS PARA EL HOGAR, LINEA BLANCA Y AFINES.
Legal representative
ANIL KHATWANI
RUC
155625183-2-2016
Business activities
- Venta al por mayor de muebles de hogar, electrodomésticos, radios, equipos de TV, grabadoras, reproductores de CD, DVD y MP4, estéreos, videojuegos y equipo de iluminación, etc.

Branches / Establishments (1)

Trade name
Address
  • Trade name SAGATECSA
    URB. VOULEBARD PACIFICA, CL. ENRIQUE JIMINEZ, EDF. PH MYSTIC POINT T100, APTO. 24 B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VOULEBARD PACIFICA, CL. ENRIQUE JIMINEZ, EDF. PH MYSTIC POINT T100, APTO. 24 B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (8)

Name
Role
Links
View
  • Name ABRAHAM ISAI VALLES Subscriber444
    Role:Subscriber
    Links: 444
  • Name ANA HUERTAS Subscriber5
    Role:Subscriber
    Links: 5
  • Name ANII KHATWANI President1
    Role:President
    Links: 1
  • Name MOHAN SACHANANDANI Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name ANIL KIIATWANI Director1
    Role:Director
    Links: 1
  • Name ANA HUERTA Resident Agent247
    Role:Resident Agent
    Links: 247
  • Name ANL KHATWANI Y MOHAN TILUMAL SACHANANDANI Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO, Y POR EL TESORERO DE MANERA INDISTINTA Y EN AUSENCIA DE ESTOS ULTIMOS, LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 101278/2016 (0) 08/03/2016
    Date: 08/03/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.