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AHIR KD IMPORT EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155700877-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month -50.0 % vs Oct
1

Company information

Folio
155700877 Mercantil
Registration date
05/01/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights AHIR KD IMPORT EXPORT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700877-2-2021

Executives AHIR KD IMPORT EXPORT S.A. (8)

Name
Role
Links
View
  • Name KEVALKUMAR DINESHBHAI AHIR Director / President 2
    Role: Director / President
    Links: 2
  • Name MEHUL GOPALBHAI AHIR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ARMANDO GLEN MARTINEZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name KEVALKUMAR DINESHBHAI AHIR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MEHUL GOPALBHAI AHIR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NIRAVKUMAR JAGDISHBHAIAHIR Director 1
    Role: Director
    Links: 1
  • Name NIRAVKUMAR JAGDISHBHAI AHIR Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN 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 AHIR KD IMPORT EXPORT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 36/2021 (0) 05/01/2021
    Date: 05/01/2021

Entries / Precedence AHIR KD IMPORT EXPORT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About AHIR KD IMPORT EXPORT S.A.: Summary of AHIR KD IMPORT EXPORT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/01/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.