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KHAZANA MULTICENTRO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,2921,007,204 total
RUC: 437735-1-514711
Total views
96
Avg / month
8
Year peak
12
Current month -25.0 % vs Sep
9

Company information

Folio
437735 Mercantil
Registration date
04/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights KHAZANA MULTICENTRO,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MUEBLES, MANTELES, ADORNOS, ARTICULOS PARA EL HOGAR, DE PLATA Y SOUVENIRS.
Legal representative
AMINA BHIKU DE DAYA
RUC
437735-1-514711

Branches / Establishments (3)

Trade name
Address
  • Trade name KHAZANA
    URB. VIA OMAR TORRIJOS HERRERA, KHAZANA ALBROOK MALL, PASILLO ELEFANTE, LOCAL N0.1., PANAMÁ PANAMÁ ANCÓN
    URB. VIA OMAR TORRIJOS HERRERA, KHAZANA ALBROOK MALL, PASILLO ELEFANTE, LOCAL N0.1., PANAMÁ PANAMÁ ANCÓN
  • Trade name MR . TABLECLOTH CRISTOBAL
    URB. BARRIO NORTE, CL. 6 AVE ROOSEVELT, CASA SN, APTO. SN, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CL. 6 AVE ROOSEVELT, CASA SN, APTO. SN, COLÓN COLÓN BARRIO NORTE
  • Trade name MR. TABLECLOTH COLON 2000.
    URB. BARRIO SUR, CL. 13 AVE PASEO GORGAS, CASA SN, APTO. 4 Y 4 A, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 13 AVE PASEO GORGAS, CASA SN, APTO. 4 Y 4 A, COLÓN COLÓN BARRIO SUR

Executives KHAZANA MULTICENTRO,S.A. (6)

Name
Role
Links
View
  • Name SAJID NAZIM DAYA BHIKU Subscriber 27
    Role: Subscriber
    Links: 27
  • Name AMINA BHIKU DE DAYA Subscriber 167
    Role: Subscriber
    Links: 167
  • Name AMINA BHIKU DE DAYA Director 167
    Role: Director
    Links: 167
  • Name SAJID NAZIM DAYA BHIKU Director 27
    Role: Director
    Links: 27
  • Name NAZIM MOHAMOOD DAYA Director 29
    Role: Director
    Links: 29
  • Name AMINA BHIKU DE DAYA President 167
    Role: President
    Links: 167
  • Name SAJID NAZIM DAYA BHIKU Treasurer 27
    Role: Treasurer
    Links: 27
  • Name AMINA BHIKU DE DAYA Secretary 167
    Role: Secretary
    Links: 167
  • Name DARIO EUGENIO CARRILLO GOMILA. Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name FIRMA FORENCE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHAZANA MULTICENTRO,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2018
    Date: 16/04/2018

Entries / Precedence KHAZANA MULTICENTRO,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About KHAZANA MULTICENTRO,S.A.: Summary of KHAZANA MULTICENTRO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2003. Estimated traffic: 96 total visits (peak 12). Position: #122,292 of 1,007,204. See representatives, branches, documents and filings.