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KNIGHT WAZIR INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #346,1871,007,204 total
RUC: 1198499-1-581520
Total views
116
Avg / month
10
Year peak
36
Current month -91.7 % vs Sep
3

Company information

Folio
581520 Mercantil
Registration date
31/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights KNIGHT WAZIR INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1198499-1-581520

Executives KNIGHT WAZIR INVESTMENTS CORP. (5)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARA DEL CID Subscriber 335
    Role: Subscriber
    Links: 335
  • Name TATIANA ITZEL SALDAñA ESCOBAR Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ATIF NAZ KNIGHTWAZIR Director 2
    Role: Director
    Links: 2
  • Name ROGER ALBERTO SANTAMARA DEL CID Director 335
    Role: Director
    Links: 335
  • Name TATIANA ITZEL SALDAñA ESCOBAR Director 42
    Role: Director
    Links: 42
  • Name ATIF NAZ KNIGHTWAZIR President 2
    Role: President
    Links: 2
  • Name ROGER ALBERTO SANTAMARA DEL CID Treasurer 335
    Role: Treasurer
    Links: 335
  • Name TATIANA ITZEL SALDAñA ESCOBAR Secretary 42
    Role: Secretary
    Links: 42
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KNIGHT WAZIR INVESTMENTS CORP. (3)

Act
Date
View
  • Act Entry Id -11130317- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9667356- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6460000- (MASTER INFORMATION) Entry 158139/2007 (0) 31/08/2007
    Date: 31/08/2007

Entries / Precedence KNIGHT WAZIR INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2007
    Year: 2007
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About KNIGHT WAZIR INVESTMENTS CORP.: Summary of KNIGHT WAZIR INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/08/2007. Estimated traffic: 116 total visits (peak 36). Position: #346,187 of 1,007,204. See representatives, branches, documents and filings.