LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SHAKTI ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,4411,007,204 total
RUC: 384902-1-145362
Total views
90
Avg / month
8
Year peak
12
Current month +33.3 % vs Sep
12

Company information

Folio
384902 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)

Highlights SHAKTI ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
JUGUETES, BISUTERIA, COMPUTADORAS Y SUS ACCESORIOS, ELECTRODOMESTICOS, PRODUCTOS AGROPECUARIOS, VIVERES Y JOYAS., COMPRA Y VENTA AL POR MAYOR DE ROPA, CALZADOS, MUEBLES, MATERIALES DE CONSTRUCCION, ARTICULOS DE FERRETERIA, DE PLOMERIA, DE ELECTRICIDAD, PARA EL HOGAR,
RUC
384902-1-145362

Branches / Establishments (1)

Trade name
Address
  • Trade name SHAKTI ENTERPRISES, S.A.
    URB. AVE MANUEL MARIA ICAZA Y CALLE 51, EDIF. MAGNA, NO. 613, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE MANUEL MARIA ICAZA Y CALLE 51, EDIF. MAGNA, NO. 613, PANAMÁ PANAMÁ BELLA VISTA

Executives SHAKTI ENTERPRISES, S.A. (6)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO VILLARREAL Subscriber 489
    Role: Subscriber
    Links: 489
  • Name CARLOS ANTONIO ARENAS CRUZ Subscriber 457
    Role: Subscriber
    Links: 457
  • Name AVINASH KHEMLANI DADLANI Director 7
    Role: Director
    Links: 7
  • Name NELLIE DE RODRIGUEZ Director 99
    Role: Director
    Links: 99
  • Name ISABEL GONZALEZ Director 25
    Role: Director
    Links: 25
  • Name AVINASH KHEMLANI DADLANI President 7
    Role: President
    Links: 7
  • Name ISABEL GONZALEZ Treasurer 25
    Role: Treasurer
    Links: 25
  • Name NELLIE DE RODRIGUEZ Secretary 99
    Role: Secretary
    Links: 99
  • Name OSCAR AUGUSTO CEDEÑO VILLARREAL Resident Agent 489
    Role: Resident Agent
    Links: 489
  • Name EL PRESIDENTE O EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTI VA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHAKTI ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SHAKTI ENTERPRISES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About SHAKTI ENTERPRISES, S.A.: Summary of SHAKTI ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/2000. Estimated traffic: 90 total visits (peak 12). Position: #137,441 of 1,007,204. See representatives, branches, documents and filings.