LIVE
New today 401
Updated 464
New executives 5,216
Reported capital $ 1,426,000

SUSHILA IMPORTACION Y EXPORTACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #193,9481,007,204 total
RUC: 41086-102-282189
Total views
79
Avg / month
7
Year peak
12
Current month -58.3 % vs Sep
5

Company information

Folio
282189 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights SUSHILA IMPORTACION Y EXPORTACION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.80,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE PERFUMES,VESTIDOS,CALZADOS,ELECTRODOMESTICOS,PIEZAS DE AUTOMOVILES,ORO Y PLATERIA,ARTESANIA Y CUADROS DE MADERA.
Legal representative
CHATURBHAI DAHYABHAI BHAKTA
RUC
41086-102-282189

Branches / Establishments (1)

Trade name
Address
  • Trade name SUSHILA IMPORTACION Y EXPORTACION S A
    URB. SANTA ANA, CL. AVE.CENTRAL, CASA 17-86, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE.CENTRAL, CASA 17-86, PANAMÁ PANAMÁ SANTA ANA

Executives SUSHILA IMPORTACION Y EXPORTACION, S.A. (9)

Name
Role
Links
View
  • Name CHATURBHAI DAHYABHAI BHAKTA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CELODONIO GUARDIA OSES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHATURBHAI DAHYABHAI BHAKTA Director 4
    Role: Director
    Links: 4
  • Name KIRITKUMAR DAHYABHAI BHAKTA Director 2
    Role: Director
    Links: 2
  • Name ANILBHAI GOPALBHAI BHAKTA Director 2
    Role: Director
    Links: 2
  • Name GAJENDRAKUMAR BHIKHABHAI BHAKTA Director 1
    Role: Director
    Links: 1
  • Name CHATURBHAI DAHYABHAI BHAKTA President 4
    Role: President
    Links: 4
  • Name KIRITKUMAR DAHYABHAI BHAKTA Vice President 2
    Role: Vice President
    Links: 2
  • Name ANILBHAI GOPALBHAI BHAKTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHATURBHAI DAHYABHAI BHAKTA Secretary 4
    Role: Secretary
    Links: 4
  • Name PRIMERO(ANILBHAI GOPALBHAI BHAKTA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SEGUNDO (GAJENDRAKUMAR BHIKHABHAI BHAKTA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CELEDONIO GUARDIA OSES Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUSHILA IMPORTACION Y EXPORTACION, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SUSHILA IMPORTACION Y EXPORTACION, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
About SUSHILA IMPORTACION Y EXPORTACION, S.A.: Summary of SUSHILA IMPORTACION Y EXPORTACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/1994. Estimated traffic: 79 total visits (peak 12). Position: #193,948 of 1,007,204. See representatives, branches, documents and filings.