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SHOP AND SAVE INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 653864-1-460119
Total views
23
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
460119 Mercantil
Registration date
10/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights SHOP AND SAVE INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ROPA, ACCESORIOS DE VESTIR, PERFUMES, COSMETICOS, ARTICULOS PARA EL HOGAR, PRENDAS DE ORO, PLATA Y FANTASIA.
Legal representative
NAVEEN NANDWANI
RUC
653864-1-460119

Branches / Establishments (3)

Trade name
Address
  • Trade name SO NICE PERFUMS
    URB. VIA OMAR TORRIJOS, CENTRO COMERCIAL ALBROOK MALL, LOCAL S-8, CL. VIA OMAR TORRIJOS, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. S-8, PANAMÁ PANAMÁ ANCÓN
    URB. VIA OMAR TORRIJOS, CENTRO COMERCIAL ALBROOK MALL, LOCAL S-8, CL. VIA OMAR TORRIJOS, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. S-8, PANAMÁ PANAMÁ ANCÓN
  • Trade name SO NICE PERFUMS
    URB. AVENIDA CENTRAL, PASO PEATONAL, EDIFICIO NO. 13-36, PLANTA BAJA, CL. AVENIDA CENTRAL, EDF. 13-36, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA CENTRAL, PASO PEATONAL, EDIFICIO NO. 13-36, PLANTA BAJA, CL. AVENIDA CENTRAL, EDF. 13-36, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SANTA ANA
  • Trade name SO NICE PERFUMS
    URB. ALBROOK, CL. AVENIDA PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, APTO. PA20A Y PA20B, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, APTO. PA20A Y PA20B, PANAMÁ PANAMÁ ANCÓN

Executives SHOP AND SAVE INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name HARISH MALKANI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ELSA NOHEMI QUIEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NAVEEN NANDWANI Director 15
    Role: Director
    Links: 15
  • Name AARTI NAVEEN NANDWANI Director 10
    Role: Director
    Links: 10
  • Name NAVEEN NANDWANI President 15
    Role: President
    Links: 15
  • Name YIRA CASASOLA SANJUR. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name HASSEN NAVEEN NANDWANI MANGHNANI Director 1
    Role: Director
    Links: 1
  • Name AARTI NAVEEN NANDWANI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NAVEEN NANDWANI Secretary 1
    Role: Secretary
    Links: 1
  • Name NAVEEN NANDWANI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHOP AND SAVE INTERNATIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence SHOP AND SAVE INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About SHOP AND SAVE INTERNATIONAL S.A.: Summary of SHOP AND SAVE INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/08/2004. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.