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ARYAN ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155762992-2-2025
Total views
10
Avg / month
1
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155762992 Mercantil
Registration date
12/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 5 meses)
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Highlights ARYAN ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762992-2-2025

Executives ARYAN ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name KATIA FABREGA VERGARA Subscriber 101
    Role: Subscriber
    Links: 101
  • Name ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC) Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name HINA SINGH Director / President 7
    Role: Director / President
    Links: 7
  • Name AMAN SINGH Director 24
    Role: Director
    Links: 24
  • Name NIRAV MANOJKUMAR TRIVEDI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name HINA SINGH Secretary 7
    Role: Secretary
    Links: 7
  • Name MARIOLA VASQUEZ GARCIA Subscriber 53
    Role: Subscriber
    Links: 53
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y FALTA DE AMBOS LO SERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARYAN ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 138522/2025 (0) 07/04/2025
    Date: 07/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61026/2025 (0) 12/02/2025
    Date: 12/02/2025

Entries / Precedence ARYAN ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Corrección de Generales 2025
    Year: 2025
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About ARYAN ENTERPRISES S.A.: Summary of ARYAN ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/02/2025. Estimated traffic: 10 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.