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KH BUSINESS IMPORTATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155721097-2-2022
Total views
23
Avg / month
2
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155721097 Mercantil
Registration date
08/04/2022
Address
TOWNSHIP CHILIBRE, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LA LOCERIA UNIDAD C, VIA PRINCIPAL RICARDO J. ALFARO
Validity
PERPETUAL
Status
ACTIVE
Last update
26/07/2023 (hace 2 años)
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Highlights KH BUSINESS IMPORTATION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155721097-2-2022

Executives KH BUSINESS IMPORTATION, S.A. (4)

Name
Role
Links
View
  • Name MOHAMED SHAFIK ELARAJ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MOHAMED SHAFIK ELARAJ Director 4
    Role: Director
    Links: 4
  • Name MOHAMED SHAFIK ELARAJ President 4
    Role: President
    Links: 4
  • Name MORAD AWAD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MORAD AWAD Director 3
    Role: Director
    Links: 3
  • Name MORAD AWAD Secretary 3
    Role: Secretary
    Links: 3
  • Name WALEED ALNSOUR ALI Director 2
    Role: Director
    Links: 2
  • Name WALEED ALNSOUR ALI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA FELIX RODRIGUEZ TEJADA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MOHAMED SHAFIK ELARAJ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KH BUSINESS IMPORTATION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 282506/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 282506/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122958/2022 (0) 08/04/2022
    Date: 08/04/2022

Entries / Precedence KH BUSINESS IMPORTATION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About KH BUSINESS IMPORTATION, S.A.: Summary of KH BUSINESS IMPORTATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Chilibre, District Panamá, Province Panamá. Registered since 08/04/2022. Estimated traffic: 23 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.