LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

KHATIJA INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,2501,007,204 total
Total views
89
Avg / month
7
Year peak
15
Current month -66.7 % vs Sep
4

Company information

Folio
284922 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights KHATIJA INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KHATIJA INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name ABDULHAE SALEH ASVAT Director 41
    Role: Director
    Links: 41
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name EBRAHIM ASVAT KASU Director 12
    Role: Director
    Links: 12
  • Name RASHIDA ASVAT DE BHANA Director 15
    Role: Director
    Links: 15
  • Name ABDULHAE SALEH ASVAT President 41
    Role: President
    Links: 41
  • Name EBRAHIM ASVAT KASU Treasurer 12
    Role: Treasurer
    Links: 12
  • Name RASHIDA ASVAT DE BHANA Secretary 15
    Role: Secretary
    Links: 15
  • Name EBRAHIM ASVAT KASU Vice President 12
    Role: Vice President
    Links: 12
  • Name PATTON MORENO Y ASVAT Resident Agent 455
    Role: Resident Agent
    Links: 455
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KHATIJA INVERSIONES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence KHATIJA INVERSIONES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About KHATIJA INVERSIONES S.A.: Summary of KHATIJA INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/1994. Estimated traffic: 89 total visits (peak 15). Position: #519,250 of 1,007,204. See representatives, branches, documents and filings.