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AI SRI KHODIYAR S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#859,6681,014,823 total
RUC: 155731349-2-2022
Total views
311
Avg / month
26
Year peak
174
Current month+89.1 % vs Mar
174

What matters most in this file

Time on record
Registered 3 years ago
Recent activity
2 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#859,668 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155731349Mercantil
Registration date
22/12/2022
Address
TOWNSHIP CHITRÉ, DISTRICT CHITRÉ, PROVINCE HERRERA, OBSERVACIONES : VILLA SALVADORA
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (2 years ago)
Request update

Highlights AI SRI KHODIYAR S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.11,001.00 PANAMANIAN BALBOA
RUC
155731349-2-2022

Executives AI SRI KHODIYAR S.A (5)

Name
Role
Links
View
  • Name SUSHILABEN RAMESHBHAI AHIR Subscriber3
    Role:Subscriber
    Links: 3
  • Name RAMESHBHAI BHIKHUBHAI AHIR Subscriber2
    Role:Subscriber
    Links: 2
  • Name SUSHILABEN RAMESHBHAI AHIR Director / President3
    Role:Director / President
    Links: 3
  • Name RAMESHBHAI BHIKHUBHAI AHIR Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name DEEPKUMAR RAMESHBHAI AHIR Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name KARHOL KATIBEL BARRIA VALDES Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name SUSHILABEN RAMESHBHAI AHIR Attorney-in-Fact3
    Role:Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings AI SRI KHODIYAR S.A (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 516644/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 516644/2022 (0) 22/12/2022
    Date: 22/12/2022

Registry filing history AI SRI KHODIYAR S.A (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.