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KHUSHI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,5311,011,615 total
Total views
103
Avg / month
9
Year peak
14
Current month -10.0 % vs Dec
9

Company information

Folio
155630506 Mercantil
Registration date
26/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights KHUSHI INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives KHUSHI INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name MODESTO HENRIQUEZ Director / President 5104
    Role: Director / President
    Links: 5104
  • Name JAIME ANTONIO GRAELL Director / Secretary 7053
    Role: Director / Secretary
    Links: 7053
  • Name EFRAIN HENRIQUEZ Director / Treasurer 175
    Role: Director / Treasurer
    Links: 175
  • Name MORENO & ARJONA BUREAU Resident Agent 576
    Role: Resident Agent
    Links: 576
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5104
    Role: Subscriber
    Links: 5104
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHUSHI INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234161/2016 (0) 26/05/2016
    Date: 26/05/2016

Entries / Precedence KHUSHI INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About KHUSHI INVESTMENT, S.A.: Summary of KHUSHI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/05/2016. Estimated traffic: 103 total visits (peak 14). Position: #197,531 of 1,011,615. See representatives, branches, documents and filings.