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KALA SANJAY INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #581,6811,007,204 total
RUC: 155592055-2-2015
Total views
48
Avg / month
4
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
155592055 Mercantil
Registration date
21/01/2015
Address
EDIFICIO CORAL , DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights KALA SANJAY INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
RESTAURANTE
Legal representative
AVTAR SINGH KALA
RUC
155592055-2-2015
Business activities
- Restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name RESTAURANTE AVATAR INDIAN CUISINE
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. GALERIAS ALVEAR, APTO. LOCAL B PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. GALERIAS ALVEAR, APTO. LOCAL B PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives KALA SANJAY INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name YEIRY LURISSA MC KINNON CORNEJO DE HERRERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROLANDO DARIO HERRERA ARAGON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AVTAR SINGH KALA Director / President 1
    Role: Director / President
    Links: 1
  • Name MAHELI DAMARIS ROMERO SANCHEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name YARIBEL DEL CARMEN LOPEZ MARIN Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name OROZCO PEREZ & ASOCIADOS (ORPA) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, POR CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KALA SANJAY INVESTMENTS, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 228767/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 175878/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 268943/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 217547/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 25458/2015 (0) 21/01/2015
    Date: 21/01/2015

Entries / Precedence KALA SANJAY INVESTMENTS, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About KALA SANJAY INVESTMENTS, INC.: Summary of KALA SANJAY INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/01/2015. Estimated traffic: 48 total visits (peak 8). Position: #581,681 of 1,007,204. See representatives, branches, documents and filings.