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KASHMIR INTERNATIONAL INVESTMENTS, S.A. (KIISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,3121,007,204 total
Total views
42
Avg / month
4
Year peak
8
Current month +50.0 % vs Sep
6

Company information

Folio
296809 Mercantil
Registration date
11/01/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2018 (hace 7 años)
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Highlights KASHMIR INTERNATIONAL INVESTMENTS, S.A. (KIISA)

Currency
US DOLLAR
Share capital
500,000.00

Executives KASHMIR INTERNATIONAL INVESTMENTS, S.A. (KIISA) (5)

Name
Role
Links
View
  • Name MOHAN HIRANAND MAYANI Subscriber 24
    Role: Subscriber
    Links: 24
  • Name DILIP HIRANAND MAYANI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MOHAN HIRANAND MAYANI Director 24
    Role: Director
    Links: 24
  • Name DILIP HIRANAND MAYANI Director 7
    Role: Director
    Links: 7
  • Name BHAGWAN HIRANAND MAYANI Director 8
    Role: Director
    Links: 8
  • Name MOHAN HIRANAND MAYANI President 24
    Role: President
    Links: 24
  • Name DILIP HIRANAND MAYANI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name BHAGWAN HIRANAND MAYANI Secretary 8
    Role: Secretary
    Links: 8
  • Name DANIEL HENDERSON MORA Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KASHMIR INTERNATIONAL INVESTMENTS, S.A. (KIISA) (0)

Act
Date
View
  • No documents

Entries / Precedence KASHMIR INTERNATIONAL INVESTMENTS, S.A. (KIISA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About KASHMIR INTERNATIONAL INVESTMENTS, S.A. (KIISA): Summary of KASHMIR INTERNATIONAL INVESTMENTS, S.A. (KIISA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/1995. Estimated traffic: 42 total visits (peak 8). Position: #588,312 of 1,007,204. See representatives, branches, documents and filings.