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INVERSIONES Y BIENES RAICES KIKE DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #449,4291,007,204 total
RUC: 19720-208-179796
Total views
57
Avg / month
5
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
179796 Mercantil
Registration date
14/10/1986
Validity
99 YEARS
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights INVERSIONES Y BIENES RAICES KIKE DE PANAMA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Administración de Locales
Legal representative
DAYA GOKALBHAI
RUC
19720-208-179796

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES Y BIENES RAICES KIKE DE PANAMÁ S.A.
    URB. HATO PINTADO, CL. 8VA, CASA E41, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. 8VA, CASA E41, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives INVERSIONES Y BIENES RAICES KIKE DE PANAMA S.A. (7)

Name
Role
Links
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  • Name DAYA GOKALBHAI Director 27
    Role: Director
    Links: 27
  • Name SUREKABEN DAYA Director 2
    Role: Director
    Links: 2
  • Name KIRAN DAYA GOKALBHAI Director 17
    Role: Director
    Links: 17
  • Name DAYA GOKALBHAI Subscriber 27
    Role: Subscriber
    Links: 27
  • Name SUREKABEN DAYA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FEDERICO ESPINO ZAMBRANO Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name KETAN GOKALBHAI President 16
    Role: President
    Links: 16
  • Name KIRAN DAYA GOKALBHAI Vice President 17
    Role: Vice President
    Links: 17
  • Name DAYA GOKALBHAI Treasurer 27
    Role: Treasurer
    Links: 27
  • Name SUREKHAVEN DAYA Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name KETAN GOKALBHAI Director 16
    Role: Director
    Links: 16
  • Name EL PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y BIENES RAICES KIKE DE PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 167632/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016

Entries / Precedence INVERSIONES Y BIENES RAICES KIKE DE PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About INVERSIONES Y BIENES RAICES KIKE DE PANAMA S.A.: Summary of INVERSIONES Y BIENES RAICES KIKE DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/10/1986. Estimated traffic: 57 total visits (peak 8). Position: #449,429 of 1,007,204. See representatives, branches, documents and filings.