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KHEMLANI GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #263,3941,007,204 total
Total views
97
Avg / month
8
Year peak
15
Current month +36.4 % vs Sep
15

Company information

Folio
155591823 Mercantil
Registration date
19/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights KHEMLANI GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KHEMLANI GROUP S.A. (7)

Name
Role
Links
View
  • Name VASUDEV KHEMLANI PARMANAND Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KAMLA HIRANAND RAMNANI DE KHEMLANI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAKESH KHEMLANI RAMNANI Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name KAMLA HIRANAND RAMNANI DE KHEMLANI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS MARTINEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name VASUDEV KHEMLANI PARMANEND Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name VISHAL JHANGIMAL KHEMLANI President 1
    Role: President
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO O LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHEMLANI GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281017/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269369/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 20647/2015 (0) 19/01/2015
    Date: 19/01/2015

Entries / Precedence KHEMLANI GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About KHEMLANI GROUP S.A.: Summary of KHEMLANI GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2015. Estimated traffic: 97 total visits (peak 15). Position: #263,394 of 1,007,204. See representatives, branches, documents and filings.