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JIYA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
125
Avg / month
10
Year peak
31
Current month -11.1 % vs Sep
8

Company information

Folio
155602960 Mercantil
Registration date
22/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights JIYA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives JIYA INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name BABITA SUNDER GULRAJANI Director / President 3
    Role: Director / President
    Links: 3
  • Name NAVIN RAJAN BUDHRANI SAMTAMI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name J. VEGA Y ASOCIADOS Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name JOSE FRANCISCO VEGA GALLARDO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JOSE FRANCISCO VEGA SACASA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name SONY RAJAN BUDHARNY SAMTANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JIYA INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 266105/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 215819/2015 (0) 22/05/2015
    Date: 22/05/2015

Entries / Precedence JIYA INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About JIYA INVESTMENTS, S.A.: Summary of JIYA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/05/2015. Estimated traffic: 125 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.