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HAZARA ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155717178-2-2022
Total views
21
Avg / month
2
Year peak
7
Current month -85.7 % vs Nov
1

Company information

Folio
155717178 Mercantil
Registration date
05/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights HAZARA ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717178-2-2022

Executives HAZARA ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name AISA ASVAT Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name SHAMIMA BHANA BHIKU Subscriber 7
    Role: Subscriber
    Links: 7
  • Name AHMAD ASVAT PATEL Subscriber 14
    Role: Subscriber
    Links: 14
  • Name AHMAD ASVAT PATEL Director / President 14
    Role: Director / President
    Links: 14
  • Name HASHIM BHANA BHIKU Director / Vice President 20
    Role: Director / Vice President
    Links: 20
  • Name SHAMIMA BHANA BHIKU Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name FATIMA BHANA BHIKU Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name KASIM BHANA BHIKU Director / Member 21
    Role: Director / Member
    Links: 21
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O LA TESORERA, O PODRAN OTORGAR PODER PARA REPRESENTAR LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAZARA ENTERPRISES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68682/2022 (0) 21/02/2022
    Date: 21/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 2882/2022 (0) 05/01/2022
    Date: 05/01/2022

Entries / Precedence HAZARA ENTERPRISES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About HAZARA ENTERPRISES, S.A.: Summary of HAZARA ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/2022. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.