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New today 1,203
Updated 462
New executives 1,667
Reported capital $ 223,792,239

INVERSIONES KANIDA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #395,1131,010,412 total
RUC: 1523572-1-652110
Total views
70
Avg / month
6
Year peak
13
Current month -60.0 % vs Dec
2

Company information

Folio
652110 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights INVERSIONES KANIDA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Artefactos electricos, aire acondicionadores , televisores,
Legal representative
PRAKSH CHOITHRAM DHANANI
RUC
1523572-1-652110

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES KANIDA S.A.
    URB. RICARDO J ALFARO, CL. CENTRUY TOWERS, CASA 1305, PANAMÁ PANAMÁ BETANIA
    URB. RICARDO J ALFARO, CL. CENTRUY TOWERS, CASA 1305, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES KANIDA, S.A (6)

Name
Role
Links
View
  • Name LUIS ANTONIO CARRASCO MORENO Subscriber 402
    Role: Subscriber
    Links: 402
  • Name GEORGINA NUÑEZ MENCHACA Subscriber 148
    Role: Subscriber
    Links: 148
  • Name PRAKASH CHOITHAM DHANANI Director 2
    Role: Director
    Links: 2
  • Name ZAIDA JUDITH DE DHANANI Director 4
    Role: Director
    Links: 4
  • Name DEEPAK CHOITHRAN DHANANI Director 2
    Role: Director
    Links: 2
  • Name PRAKASH CHOITHAM DHANANI President 2
    Role: President
    Links: 2
  • Name DEEPAK CHOITHRAN DHANANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ZAIDA JUDITH DE DHANANI Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS ANTONIO CARRASCO MORENO Resident Agent 402
    Role: Resident Agent
    Links: 402
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCI REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES KANIDA, S.A (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES KANIDA, S.A (0)

Procedure / Document type
Year
View
About INVERSIONES KANIDA, S.A: Summary of INVERSIONES KANIDA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2009. Estimated traffic: 70 total visits (peak 13). Position: #395,113 of 1,010,412. See representatives, branches, documents and filings.