LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

KOHINOOR ENTERPRISES (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 30362-235-238493
Total views
10
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
238493 Mercantil
Registration date
05/09/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights KOHINOOR ENTERPRISES (PANAMA) S.A.

Currency
US DOLLAR
Share capital
125,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA, ACCESORIOS, COSMETICOS, EXCEPTUANDO AQUELLOS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
YUSUFF MOHAMED KOTHDIWALA
RUC
30362-235-238493

Branches / Establishments (1)

Trade name
Address
  • Trade name KOHINOOR ENTERPRISES
    URB. SAN FRANCISCO, CL. 85, CASA N0.45, APTO. SN, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 85, CASA N0.45, APTO. SN, PANAMÁ PANAMÁ SAN FRANCISCO

Executives KOHINOOR ENTERPRISES (PANAMA) S.A. (8)

Name
Role
Links
View
  • Name YUSUFF MOHAMED KOTHDIWALA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ASLAM NISHAIR PATEL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YUSUFF MOHAMED KOTHDIWALA Director 3
    Role: Director
    Links: 3
  • Name SALIM MAHMOOD TALIA Director 2
    Role: Director
    Links: 2
  • Name NASIMA YUSUFF KOTHDIWALA Director 2
    Role: Director
    Links: 2
  • Name ASLAM NISHAIR PATEL Director 3
    Role: Director
    Links: 3
  • Name YUSUFF MOHAMED KOTHDIWALA President 3
    Role: President
    Links: 3
  • Name SALIM MAHMOOD TALIA Vice President 2
    Role: Vice President
    Links: 2
  • Name NASIMA YUSUFF KOTHDIWALA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ASLAM NISHAIR PATEL Secretary 3
    Role: Secretary
    Links: 3
  • Name SHABBIR AHMED VESAMIYA (ADICIONAL) Director 1
    Role: Director
    Links: 1
  • Name SHABBIR AHMED VESAMIYA Board Member 1
    Role: Board Member
    Links: 1
  • Name DIOMEDES EDGARDO CERRUD AYALA Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KOHINOOR ENTERPRISES (PANAMA) S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence KOHINOOR ENTERPRISES (PANAMA) S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About KOHINOOR ENTERPRISES (PANAMA) S.A.: Summary of KOHINOOR ENTERPRISES (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/1990. Estimated traffic: 10 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.