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KHALSA PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #462,2121,010,412 total
RUC: 155654076-2-2017
Total views
50
Avg / month
4
Year peak
10
Current month +11.1 % vs Nov
10

Company information

Folio
155654076 Mercantil
Registration date
22/08/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights KHALSA PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155654076-2-2017

Executives KHALSA PROPERTIES, S.A. (7)

Name
Role
Links
View
  • Name EDGAR ZAPATA CUEVAS Subscriber 141
    Role: Subscriber
    Links: 141
  • Name RICARDO VIAL FONSECA Subscriber 103
    Role: Subscriber
    Links: 103
  • Name VANESSA MARTIN SHAW Director / President 4
    Role: Director / President
    Links: 4
  • Name EDGAR ZAPATA Director 244
    Role: Director
    Links: 244
  • Name LORENZA EUGENIA DE SHAW Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VANESSA MARTIN SHAW Secretary 4
    Role: Secretary
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHALSA PROPERTIES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 379403/2022 (0) 21/11/2022
    Date: 21/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355132/2017 (0) 22/08/2017
    Date: 22/08/2017

Entries / Precedence KHALSA PROPERTIES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About KHALSA PROPERTIES, S.A.: Summary of KHALSA PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/08/2017. Estimated traffic: 50 total visits (peak 10). Position: #462,212 of 1,010,412. See representatives, branches, documents and filings.