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KHALED PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,6841,010,412 total
RUC: 2648420-1-840416
Total views
82
Avg / month
7
Year peak
13
Current month +100.0 % vs Nov
6

Company information

Folio
840416 Mercantil
Registration date
04/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights KHALED PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Alquiler de locales comerciales y residenciales propios (bienes propios).
Legal representative
KASIM BHANA BHIKU
RUC
2648420-1-840416

Branches / Establishments (1)

Trade name
Address
  • Trade name KHALED PANAMÁ, S. A.
    URB. AVENIDA CENTRAL, CL. ESTUDIANTE, CASA PB, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA CENTRAL, CL. ESTUDIANTE, CASA PB, PANAMÁ PANAMÁ SANTA ANA

Executives KHALED PANAMA, S.A. (5)

Name
Role
Links
View
  • Name KASIM BHANA BHIKU Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ROXANA LUNAT ASVAT Subscriber 4
    Role: Subscriber
    Links: 4
  • Name KASIM BHANA BHIKU Director 21
    Role: Director
    Links: 21
  • Name FATIMA BHANA BHIKU Director 8
    Role: Director
    Links: 8
  • Name ROXANA LUNAT ASVAT Director 4
    Role: Director
    Links: 4
  • Name KASIM BHANA BHIKU President 21
    Role: President
    Links: 21
  • Name FATIMA BHANA BHIKU Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ROXANA LUNAT ASVAT Secretary 4
    Role: Secretary
    Links: 4
  • Name AISA ASVAT Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA EL SECRETAR IO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHALED PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2015
    Date: 12/06/2015

Entries / Precedence KHALED PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About KHALED PANAMA, S.A.: Summary of KHALED PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/08/2014. Estimated traffic: 82 total visits (peak 13). Position: #370,684 of 1,010,412. See representatives, branches, documents and filings.