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I.N. KHALEEL HOLDINGS LLC, S.R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155748873-2-2024
Total views
31
Avg / month
3
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
155748873 Mercantil
Registration date
07/03/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights I.N. KHALEEL HOLDINGS LLC, S.R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155748873-2-2024

Executives I.N. KHALEEL HOLDINGS LLC, S.R.L. (5)

Name
Role
Links
View
  • Name IMTIAZ NAZIR - KHALEEL Administrator 3
    Role: Administrator
    Links: 3
  • Name IMTIAZ NAZIR - KHALEEL President 3
    Role: President
    Links: 3
  • Name LAUREL KATEJAH ANASTASIA MOHAMMED Administrator 3
    Role: Administrator
    Links: 3
  • Name LAUREL KATEJAH ANASTASIA MOHAMMED Secretary 3
    Role: Secretary
    Links: 3
  • Name SORAYA URRUTIA Administrator 4
    Role: Administrator
    Links: 4
  • Name SORAYA URRUTIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name WILLIAMS & ASSOCIATES Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name IMTIAZ NAZIR - KHALEEL PARTNER 3
    Role: PARTNER
    Links: 3
  • Name LAUREL KATEJAH ANASTASIA MOHAMMED PARTNER 3
    Role: PARTNER
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL ADMINISTRADOR PRESIDENTE Y EN SU AUSENCIA, EL REPRESENTANTE LEGAL LO SERÁ EL SECRETARIO, ACTUANDO INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I.N. KHALEEL HOLDINGS LLC, S.R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93454/2024 (0) 07/03/2024
    Date: 07/03/2024

Entries / Precedence I.N. KHALEEL HOLDINGS LLC, S.R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About I.N. KHALEEL HOLDINGS LLC, S.R.L.: Summary of I.N. KHALEEL HOLDINGS LLC, S.R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/03/2024. Estimated traffic: 31 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.