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SUNSHINE (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 637100-1-457348
Total views
23
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
457348 Mercantil
Registration date
06/07/2004
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SUNSHINE (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE MATERIALES DE CONSTRUCCION, ELECTRONICA Y ELETRODOMESTICO
Legal representative
BHARAT RADHAKISHIN MANWANI
RUC
637100-1-457348

Branches / Establishments (1)

Trade name
Address
  • Trade name DUEEL TOOLS
    URB. BARRIO SUR, CL. 10 AVE. ROOSEVELT, CASA 10079, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 10 AVE. ROOSEVELT, CASA 10079, COLÓN COLÓN BARRIO SUR

Executives SUNSHINE (PANAMA), S.A. (5)

Name
Role
Links
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  • Name BHARAT MANWANI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name KAVITA HIRANAND SHAHANI Subscriber 13
    Role: Subscriber
    Links: 13
  • Name KAVITA HIRANAND SHAHANI Director 13
    Role: Director
    Links: 13
  • Name DIMPLE SHAHANI Director 7
    Role: Director
    Links: 7
  • Name BHARAT MANWANI Director 6
    Role: Director
    Links: 6
  • Name KAVITA HIRANAND SHAHANI President 13
    Role: President
    Links: 13
  • Name DIMPLE SHAHANI Vice President 7
    Role: Vice President
    Links: 7
  • Name KAVITA HIRANAND SHAHANI Treasurer 13
    Role: Treasurer
    Links: 13
  • Name BHARAT MANWANI Secretary 6
    Role: Secretary
    Links: 6
  • Name LICDO. IMAD ABUZENI WAKED Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL SECRETARIO Y EN SU AUSENCIA DEFINITIVA O TEMPORAL EN SU ORDEN EL PRESIDENTE O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNSHINE (PANAMA), S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SUNSHINE (PANAMA), S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About SUNSHINE (PANAMA), S.A.: Summary of SUNSHINE (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 06/07/2004. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.