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SIND INTERNATIONAL (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,8091,007,204 total
RUC: 1599457-1-666041
Total views
130
Avg / month
11
Year peak
15
Current month +0.0 % vs Sep
12

Company information

Folio
666041 Mercantil
Registration date
22/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SIND INTERNATIONAL (PANAMA), S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
ELECTRODOMESTICOS, ESTUFAS, REFRIGERADORAS, CONGELADORES, AIRES ACONDICIONADOS, TRASNPORTE DE MERCANCIA EN GENERAL.
Legal representative
PRAKASH TEJOOMAL BODANI
RUC
1599457-1-666041

Branches / Establishments (1)

Trade name
Address
  • Trade name SIND INTERNATIONAL PANAMA, S.A.
    URB. PROVINCIA DE COLON, CALLE 15, EDF. 8B2 Y 8B3, APTO. 8, COLÓN COLÓN BARRIO SUR
    URB. PROVINCIA DE COLON, CALLE 15, EDF. 8B2 Y 8B3, APTO. 8, COLÓN COLÓN BARRIO SUR

Executives SIND INTERNATIONAL (PANAMA), S.A. (7)

Name
Role
Links
View
  • Name ALEX AVILA MONTGOMERY Subscriber 470
    Role: Subscriber
    Links: 470
  • Name DANIEL SANTOS SANCHEZ Subscriber 607
    Role: Subscriber
    Links: 607
  • Name RAVI UDHAVDAS ROCHLANI Director 10
    Role: Director
    Links: 10
  • Name PRAKASH TEJOOMAL BODANI Director 15
    Role: Director
    Links: 15
  • Name RAJKUMAR UDHAVDAS ROCHLANI Director 4
    Role: Director
    Links: 4
  • Name RAVI UDHAVDAS ROCHLANI President 10
    Role: President
    Links: 10
  • Name RAJKUMAR UDHAVDAS ROCHLANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PRAKASH TEJOOMAL BODANI Secretary 15
    Role: Secretary
    Links: 15
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 647
    Role: Resident Agent
    Links: 647
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIND INTERNATIONAL (PANAMA), S.A. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2016
    Date: 21/04/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2016
    Date: 21/04/2016

Entries / Precedence SIND INTERNATIONAL (PANAMA), S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About SIND INTERNATIONAL (PANAMA), S.A.: Summary of SIND INTERNATIONAL (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/2009. Estimated traffic: 130 total visits (peak 15). Position: #102,809 of 1,007,204. See representatives, branches, documents and filings.