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GRUPO KACHALIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #184,5491,007,204 total
RUC: 417578-1-426927
Total views
125
Avg / month
10
Year peak
28
Current month -60.0 % vs Sep
4

Company information

Folio
426927 Mercantil
Registration date
16/12/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights GRUPO KACHALIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE AUTOS.
Legal representative
MUNAF RASHID RACHALIA MULLA
RUC
417578-1-426927

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERNATIONAL CAR CENTER
    URB. VIA ESPAÑA, AVENIDA MARTIN LUTHER KING, ENTRANDO POR EL IPA, LOTE S/N, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA ESPAÑA, AVENIDA MARTIN LUTHER KING, ENTRANDO POR EL IPA, LOTE S/N, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GRUPO KACHALIA, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name MUNAF RASHID KACHALIA MULLA Director 17
    Role: Director
    Links: 17
  • Name SAID RASHID KACHALIA AHMAD Director 12
    Role: Director
    Links: 12
  • Name SHALEH KACHHALIA PATEL Director 4
    Role: Director
    Links: 4
  • Name MUNAF RASHID KACHALIA MULLA President 17
    Role: President
    Links: 17
  • Name SAID RASHID KACHALIA AHMAD Vice President 12
    Role: Vice President
    Links: 12
  • Name SHALEH KACHHALIA PATEL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SAID RASHID KACHALIA AHMAD Secretary 12
    Role: Secretary
    Links: 12
  • Name BHANA, URRIOLA & ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO KACHALIA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO KACHALIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
Request deletion
About GRUPO KACHALIA, S.A.: Summary of GRUPO KACHALIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/12/2002. Estimated traffic: 125 total visits (peak 28). Position: #184,549 of 1,007,204. See representatives, branches, documents and filings.