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KHANDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #527,6081,007,204 total
Total views
64
Avg / month
5
Year peak
11
Current month +100.0 % vs Sep
2

Company information

Folio
797600 Mercantil
Registration date
18/03/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights KHANDI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KHANDI, S.A. (6)

Name
Role
Links
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  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name CARLOS ROBERTO DE ALMEIDA GAUCH Director 7
    Role: Director
    Links: 7
  • Name SILVIA ROSMARIE LEHMANN GAUCH Director 2
    Role: Director
    Links: 2
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2260
    Role: Director
    Links: 2260
  • Name CARLOS ROBERTO DE ALMEIDA GAUCH President 7
    Role: President
    Links: 7
  • Name ELSIE MARINA ARROCHA DE BARRIA Treasurer 2260
    Role: Treasurer
    Links: 2260
  • Name SILVIA ROSMARIE LEHMANN GAUCH Secretary 2
    Role: Secretary
    Links: 2
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHANDI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 567772/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2017
    Date: 04/01/2017

Entries / Precedence KHANDI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About KHANDI, S.A.: Summary of KHANDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 18/03/2013. Estimated traffic: 64 total visits (peak 11). Position: #527,608 of 1,007,204. See representatives, branches, documents and filings.