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ALMAYA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
64160 Mercantil
Registration date
09/12/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights ALMAYA HOLDINGS INC.

Currency
US DOLLAR
Share capital
2,500,000.00

Executives ALMAYA HOLDINGS INC. (12)

Name
Role
Links
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  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name REYNALDO CASTRELLON OLLER Subscriber 97
    Role: Subscriber
    Links: 97
  • Name AROSEMENA, NORIEGA & CONTRERAS. Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name KOSHILA LACHMANDAS PAGARANI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LACHMANDAS KALACHAND PAGARANI Chairman of the Board 18
    Role: Chairman of the Board
    Links: 18
  • Name LACHMANDAS KALACHAND PAGARANI Director / President 18
    Role: Director / President
    Links: 18
  • Name DEEPAK PAGARANI Board Vice President 10
    Role: Board Vice President
    Links: 10
  • Name DEEPAK PAGARANI (EJECUTIVO) Director 2
    Role: Director
    Links: 2
  • Name DEEPAK PAGARANI Director 10
    Role: Director
    Links: 10
  • Name USHA PAGARANI BAHIRWANI (SUBDIRECTOR EJECUTIVO DEL GRUPO) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name USHA PAGARANI BAHIRWANI Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name KAMAL VACHANI (DIRECTOR EJECUTIVO DEL GRUPO) Other Positions 4
    Role: Other Positions
    Links: 4
  • Name KAMAL VACHANI Director 9
    Role: Director
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMAYA HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 194907/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 523118/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence ALMAYA HOLDINGS INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About ALMAYA HOLDINGS INC.: Summary of ALMAYA HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/12/1980. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.