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KAZUKI ENTERPRISES INC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,8511,007,204 total
Total views
238
Avg / month
20
Year peak
32
Current month -11.1 % vs Sep
16

Company information

Folio
155633144 Mercantil
Registration date
12/07/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights KAZUKI ENTERPRISES INC, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives KAZUKI ENTERPRISES INC, S.A. (8)

Name
Role
Links
View
  • Name MENDOZA Y MENDOZA Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name KOMAL RAJAN TEJWANI DE PARVANI Director / President 5
    Role: Director / President
    Links: 5
  • Name MARUKEL IZENITH BOTELLO SHUNNAR Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name PRASHAN RAJAN PARVANI TEJWANI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name RAMÓN ALEXIS MENDOZA CASTILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FRANYERLI LASKMI PEREZ GUTIERREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HASTA TANTO NO SE DISPONGA LO CONTRARIO LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name KOMAL RAJAN TEJWANI DE PARVANI Secretary 5
    Role: Secretary
    Links: 5
  • Name MARUKEL IZENITH BOTELLO SHUNNAR Director 14
    Role: Director
    Links: 14
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA LA TENDRA EL TESORERO Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAZUKI ENTERPRISES INC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 349450/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 311119/2016 (0) 12/07/2016
    Date: 12/07/2016

Entries / Precedence KAZUKI ENTERPRISES INC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About KAZUKI ENTERPRISES INC, S.A.: Summary of KAZUKI ENTERPRISES INC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/07/2016. Estimated traffic: 238 total visits (peak 32). Position: #7,851 of 1,007,204. See representatives, branches, documents and filings.