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KAMI TRADERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155761660-2-2025
Total views
11
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155761660 Mercantil
Registration date
13/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
27/01/2025 (hace 8 meses)
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Highlights KAMI TRADERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761660-2-2025

Executives KAMI TRADERS, S.A. (7)

Name
Role
Links
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  • Name KARUNA PARWANI MORAES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MIGUEL ANGEL SOTO MOVILLA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name KARUNA PARWANI MORAES Director / President 4
    Role: Director / President
    Links: 4
  • Name MIGUEL ANGEL SOTO MOVILLA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SURESH KISHINCHAND PARWANI Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name SERGIO EDUARDO LOPEZ REYNA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD , SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO,Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAMI TRADERS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9686/2025 (0) 13/01/2025
    Date: 13/01/2025

Entries / Precedence KAMI TRADERS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About KAMI TRADERS, S.A.: Summary of KAMI TRADERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/01/2025. Estimated traffic: 11 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.