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KHAZANA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #423,6481,007,204 total
Total views
53
Avg / month
4
Year peak
10
Current month -77.8 % vs Sep
2

Company information

Folio
641581 Mercantil
Registration date
17/11/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights KHAZANA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KHAZANA HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name KURT KISTO Director 14
    Role: Director
    Links: 14
  • Name SHIRLEY GUATEMALA CHACON Director 2
    Role: Director
    Links: 2
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name KURT KISTO President 14
    Role: President
    Links: 14
  • Name KURT KISTO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name SHIRLEY GUATEMALA CHACON Secretary 2
    Role: Secretary
    Links: 2
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHAZANA HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92021403/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Entries / Precedence KHAZANA HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About KHAZANA HOLDINGS, S.A.: Summary of KHAZANA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/11/2008. Estimated traffic: 53 total visits (peak 10). Position: #423,648 of 1,007,204. See representatives, branches, documents and filings.