LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

KEWAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #609,0421,014,021 total
RUC: 1272336-1-598248
Total views
57
Avg / month
5
Year peak
11
Current month +16.7 % vs Feb
7

Company information

Folio
598248 Mercantil
Registration date
09/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
23/05/2025 (hace 10 meses)
Request update

Highlights KEWAL HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1272336-1-598248

Executives KEWAL HOLDINGS INC. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6603
    Role: Subscriber
    Links: 6603
  • Name SUNJAY HOTCHANDANI Director 6
    Role: Director
    Links: 6
  • Name SUNJAY HOTCHANDANI President 6
    Role: President
    Links: 6
  • Name BOCANEGRA CARRIZO & ASOCIADOS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name KARA ELIZABETH HOTCHANDANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BHAGWAN KEWALRAM HOTCHANDANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTELEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KEWAL HOLDINGS INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 454357/2024 (0) 20/11/2024
    Date: 20/11/2024
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454357/2024 (0) 20/11/2024
    Date: 20/11/2024
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 454357/2024 (0) 20/11/2024
    Date: 20/11/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139604/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 435884/2019 (0) 10/12/2019
    Date: 10/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2019
    Date: 05/12/2019
  • Act Entry Id -6537949- (MASTER INFORMATION) Entry 2715/2008 (0) 09/01/2008
    Date: 09/01/2008

Entries / Precedence KEWAL HOLDINGS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About KEWAL HOLDINGS INC.: Summary of KEWAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/01/2008. Estimated traffic: 57 total visits (peak 11). Position: #609,042 of 1,014,021. See representatives, branches, documents and filings.