LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

SELECCIONES (PANAMA), S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,5841,007,204 total
RUC: 58306-2-341368
Total views
104
Avg / month
9
Year peak
16
Current month -78.6 % vs Sep
3

Company information

Folio
341368 Mercantil
Registration date
11/02/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights SELECCIONES (PANAMA), S. A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Importación & Exportación de Ropa de dama -caballeros
Legal representative
MOHINANI PARVANI RAJESH JIWATRAM
RUC
58306-2-341368

Branches / Establishments (1)

Trade name
Address
  • Trade name SELECCIONES (PANAMÁ), S.A.
    URB. ZONA LIBRE DE COLÓN, CL. 20 Y AVE. STA. ISABEL, EDF. MATURIN, APTO. 13, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CL. 20 Y AVE. STA. ISABEL, EDF. MATURIN, APTO. 13, COLÓN COLÓN BARRIO SUR

Executives SELECCIONES (PANAMA), S. A. (7)

Name
Role
Links
View
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name LENIGDIO CHAVEZ GONZALEZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name RAJESH JIWATRAM MOHINANI PARVANI Director 13
    Role: Director
    Links: 13
  • Name PADMA JIWATRAM Director 7
    Role: Director
    Links: 7
  • Name RAJESH JIWATRAM MOHINANI PARVANI President 13
    Role: President
    Links: 13
  • Name PADMA JIWATRAM Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RAJESH JIWATRAM MOHINANI PARVANI Secretary 13
    Role: Secretary
    Links: 13
  • Name JIWATRAM BULCHAND MOHINANI Director 8
    Role: Director
    Links: 8
  • Name JIWATRAM BULCHAND MOHINANI Vice President 8
    Role: Vice President
    Links: 8
  • Name LEGAL CORP & INVESTMENT Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR LA TESORERA A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE AC- CIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SELECCIONES (PANAMA), S. A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 17703/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 17703/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2016
    Date: 25/05/2016

Entries / Precedence SELECCIONES (PANAMA), S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. ENMIENDA, Qualification Rights 276
    Year: 276
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About SELECCIONES (PANAMA), S. A.: Summary of SELECCIONES (PANAMA), S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/1998. Estimated traffic: 104 total visits (peak 16). Position: #213,584 of 1,007,204. See representatives, branches, documents and filings.