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INVERSIONES KHANIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
17
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
254285 Mercantil
Registration date
12/12/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights INVERSIONES KHANIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES KHANIA, S.A. (12)

Name
Role
Links
View
  • Name ROBERTO TRONCOSO BENJAMIN Subscriber 1165
    Role: Subscriber
    Links: 1165
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name HORACIO VERGARA VERGARA Director 308
    Role: Director
    Links: 308
  • Name ENRIQUE GIL HERNANDEZ Director 528
    Role: Director
    Links: 528
  • Name JORGE GOMEZ DE LA CRUZ Director 657
    Role: Director
    Links: 657
  • Name HORACIO VERGARA VERGARA President 308
    Role: President
    Links: 308
  • Name ENRIQUE GIL HERNANDEZ Vice President 528
    Role: Vice President
    Links: 528
  • Name JORGE GOMEZ DE LA CRUZ Treasurer 657
    Role: Treasurer
    Links: 657
  • Name ENRIQUE GIL HERNANDEZ Secretary 528
    Role: Secretary
    Links: 528
  • Name HORACIO VERGARA VERGARA Deputy Secretary 308
    Role: Deputy Secretary
    Links: 308
  • Name TRONCOSO, LACAYO & PORRAS Resident Agent 249
    Role: Resident Agent
    Links: 249
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SUA USENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO,SO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES KHANIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 420302/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 407151/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2016
    Date: 30/03/2016

Entries / Precedence INVERSIONES KHANIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
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About INVERSIONES KHANIA, S.A.: Summary of INVERSIONES KHANIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/1991. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.