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KHANTARI INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,3131,007,204 total
RUC: 1825006-1-709627
Total views
53
Avg / month
4
Year peak
14
Current month -40.0 % vs Sep
3

Company information

Folio
709627 Mercantil
Registration date
12/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights KHANTARI INVESTMENT,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN Y EXPORTACIÓN DE MATERIALES RECICLADOS Y CASA DE CAMBIO
Legal representative
JUAN ALBERTO GUTIERREZ SUAREZ
RUC
1825006-1-709627
Business activities
- Actividades de agencias de cobranza y oficinas de crédito- Transporte marítimo y de cabotaje de carga- Venta al por mayor de equipo electrónico de telecomunicaciones, sus partes y piezas

Branches / Establishments (1)

Trade name
Address
  • Trade name KHANTARI INVESTMENT, S.A.
    URB. RICARDO ARIAS, CL. PRINCIPAL, EDF. ADVANCED, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. RICARDO ARIAS, CL. PRINCIPAL, EDF. ADVANCED, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives KHANTARI INVESTMENT,S.A. (8)

Name
Role
Links
View
  • Name KATHYA LARISSA GARCIA VARELA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name JACOBO MANUEL ABILLERIA TEIXEIRA Director / President 1
    Role: Director / President
    Links: 1
  • Name SILVIA DYANNHA JAIME PEREZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JACOBO MANUEL ABILLERIA TEXEIRA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NELSON ENRIQUE ESCORIHUELA ENCIZO Director 1
    Role: Director
    Links: 1
  • Name OMAR ALI GUEVARA TORRES Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHANTARI INVESTMENT,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244365/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 410050/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 410050/2016 (0) 13/09/2016
    Date: 13/09/2016

Entries / Precedence KHANTARI INVESTMENT,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About KHANTARI INVESTMENT,S.A.: Summary of KHANTARI INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/2010. Estimated traffic: 53 total visits (peak 14). Position: #643,313 of 1,007,204. See representatives, branches, documents and filings.