LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

SHAKTI TRADERS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2095106-1-755839
Total views
228
Avg / month
19
Year peak
41
Current month -9.1 % vs Oct
10

Company information

Folio
755839 Mercantil
Registration date
21/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights SHAKTI TRADERS S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Compra y Venta al por Mayor de Mercancia Seca en General.
Legal representative
LUIS EDUARDO ORTIZ HERRENO
RUC
2095106-1-755839
Business activities
- Agencias de importación y/o exportación comisionista en Zonas Francas- Venta al por mayor de alimentos, bebidas y tabaco en Zonas Francas

Branches / Establishments (2)

Trade name
Address
  • Trade name SHAKTI TRADERS, S.A.
    URB. CRISTOBAL, CL. 18, EDF. PAKTEX, APTO. 4, COLÓN COLÓN CRISTÓBAL
    URB. CRISTOBAL, CL. 18, EDF. PAKTEX, APTO. 4, COLÓN COLÓN CRISTÓBAL
  • Trade name SHAKTI TRADERS S.A.
    URB. CRISTOBAL, CL. 18, EDF. PATEK, APTO. 4, COLÓN COLÓN CRISTÓBAL
    URB. CRISTOBAL, CL. 18, EDF. PATEK, APTO. 4, COLÓN COLÓN CRISTÓBAL

Executives SHAKTI TRADERS S.A. (7)

Name
Role
Links
View
  • Name JOSE EDWIN OJO Subscriber 370
    Role: Subscriber
    Links: 370
  • Name DANIEL SANTOS SANCHEZ Subscriber 607
    Role: Subscriber
    Links: 607
  • Name MUKESH VASHDEV WADHWANI Director 13
    Role: Director
    Links: 13
  • Name TINA MUKESH WADHWANI Director 14
    Role: Director
    Links: 14
  • Name KARAN MUKESH WADHWANI SHAMDASANI Director 7
    Role: Director
    Links: 7
  • Name MUKESH VASHDEV WADHWANI President 13
    Role: President
    Links: 13
  • Name TINA MUKESH WADHWANI Vice President 14
    Role: Vice President
    Links: 14
  • Name TINA MUKESH WADHWANI Treasurer 14
    Role: Treasurer
    Links: 14
  • Name KARAN MUKESH WADHWANI SHAMDASANI Secretary 7
    Role: Secretary
    Links: 7
  • Name JOSE MANUEL MEANA Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAKTI TRADERS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence SHAKTI TRADERS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About SHAKTI TRADERS S.A.: Summary of SHAKTI TRADERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/2011. Estimated traffic: 228 total visits (peak 41). Position: no ranking available. See representatives, branches, documents and filings.