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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

KASHMIR INTERNATIONAL INVESTMENTS, S.A. (KIISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,1931,014,021 total
Total views
52
Avg / month
4
Year peak
8
Current month -75.0 % vs Feb
2

Company information

Folio
296809 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2018 (hace 7 años)

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 170
    Role: Resident Agent
    Links: 170
  • 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
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  • No documents

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

Procedure / Document type
Year
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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: 52 total visits (peak 8). Position: #643,193 of 1,014,021. See representatives, branches, documents and filings.