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New today 401
Updated 11
New executives 3,433
Reported capital $ 1,426,000

KUNALNEHA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
735535 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights KUNALNEHA INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives KUNALNEHA INVESTMENT CORP. (5)

Name
Role
Links
View
  • Name IRENE GUERRA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name JUDITH FERNANDEZ ZEBEDE Subscriber 58
    Role: Subscriber
    Links: 58
  • Name LEKHRAJ GIDWANI Director 3
    Role: Director
    Links: 3
  • Name SOESMA GIDWANI HARIBHANJAN Director 2
    Role: Director
    Links: 2
  • Name LEKHRAJ GIDWANI President 3
    Role: President
    Links: 3
  • Name LEKHRAJ GIDWANI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SOESMA GIDWANI HARIBHANJAN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, EL REPRESENTATE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LO SERA EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KUNALNEHA INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 481200/2017 (0) 16/11/2017
    Date: 16/11/2017

Entries / Precedence KUNALNEHA INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
About KUNALNEHA INVESTMENT CORP.: Summary of KUNALNEHA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/2011. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.