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KHALI HOLDING CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
475754 Mercantil
Registration date
10/02/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
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Highlights KHALI HOLDING CORPORATION S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KHALI HOLDING CORPORATION S.A. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name GIOCONDA DEL CARMEN RAMOS CEREZO Director 176
    Role: Director
    Links: 176
  • Name JORGE EDUARDO VASQUEZ PINTO Director 357
    Role: Director
    Links: 357
  • Name ALDRIN OSVALDO CORONADO RIVERA Director 463
    Role: Director
    Links: 463
  • Name GIOCONDA DEL CARMEN RAMOS CEREZO President 176
    Role: President
    Links: 176
  • Name JORGE EDUARDO VASQUEZ PINTO Treasurer 357
    Role: Treasurer
    Links: 357
  • Name ALDRIN OSVALDO CORONADO RIVERA Secretary 463
    Role: Secretary
    Links: 463
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHALI HOLDING CORPORATION S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 176928/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2016
    Date: 12/05/2016

Entries / Precedence KHALI HOLDING CORPORATION S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About KHALI HOLDING CORPORATION S.A.: Summary of KHALI HOLDING CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/02/2005. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.