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KIYAAN INVESTMENT, S.A. (KIYI,S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155742544-2-2023
Total views
24
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155742544 Mercantil
Registration date
15/09/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)
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Highlights KIYAAN INVESTMENT, S.A. (KIYI,S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155742544-2-2023

Executives KIYAAN INVESTMENT, S.A. (KIYI,S.A.) (5)

Name
Role
Links
View
  • Name KAVITA DIXITBHAI PATEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KAVITA DIXITBHAI PATEL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RASHMIBEN VIMALKUMAR PATEL DE SURESHBHAI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAIME ABRAHAMS AGUILAR Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name DIXITBHAI BHARATKUMAR PATEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIXITBHAI BHARATKUMAR PATEL Director / President 2
    Role: Director / President
    Links: 2
  • Name EL PRESIDENTE Y EN AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KIYAAN INVESTMENT, S.A. (KIYI,S.A.) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 381914/2023 (0) 15/09/2023
    Date: 15/09/2023

Entries / Precedence KIYAAN INVESTMENT, S.A. (KIYI,S.A.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About KIYAAN INVESTMENT, S.A. (KIYI,S.A.): Summary of KIYAAN INVESTMENT, S.A. (KIYI,S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2023. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.