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INVERSIONES KATHIJA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155694334-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155694334 Mercantil
Registration date
26/06/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2023 (hace 2 años)
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Highlights INVERSIONES KATHIJA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694334-2-2020

Executives INVERSIONES KATHIJA S.A. (6)

Name
Role
Links
View
  • Name SAHIN ENDRIS HAFEJEE HAFEG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NASIRA EDRIS HAFEJEE HAFEJI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SAHIN ENDRIS HAFEJEE HAFEG Director / President 2
    Role: Director / President
    Links: 2
  • Name JEBUNNISA IDRIS HAFEJI DE TEJEDOR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NASIRA EDRIS HAFEJEE HAFEJI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LOS DIRECTORES/ DIGNATARIOS ESTAN AUTORIZADOS APARA OBLOBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS CONJUNTAS DE DOS ANTES TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARGARET MICHELLE RAMOS RODRIGUEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES KATHIJA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 505343/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 142039/2020 (0) 26/06/2020
    Date: 26/06/2020

Entries / Precedence INVERSIONES KATHIJA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES KATHIJA S.A.: Summary of INVERSIONES KATHIJA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/06/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.