LIVE
New today 401
Updated 289
New executives 4,169
Reported capital $ 15,966,100
Sign up Log in

MAHAAN HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155768666-2-2025
Total views
3
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155768666 Mercantil
Registration date
12/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 3 días)
Request update

Highlights MAHAAN HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155768666-2-2025

Executives MAHAAN HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name MONICA PALERMO MOSCOSO Subscriber 416
    Role: Subscriber
    Links: 416
  • Name JENNIFER PALERMO MOSCOSO Subscriber 415
    Role: Subscriber
    Links: 415
  • Name PALERMO, PALERMO & ASOCIADOS Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name KARISHMAA SAWILANI Director / President 8
    Role: Director / President
    Links: 8
  • Name KARISHMAA SAWILANI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MANOHAR SWILANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARMICHEL AROSEMENA JIMENEZ Director 34
    Role: Director
    Links: 34
  • Name KARISHMAA SAWILANI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MANOHAR SAWILANI Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁN INDISTINTAMENTE EL PRESIDENTE , EL SECRETARIO , Y EN SUS AUSENCIAS, LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAHAAN HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 239444/2025 (0) 12/06/2025
    Date: 12/06/2025

Entries / Precedence MAHAAN HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About MAHAAN HOLDINGS, S.A.: Summary of MAHAAN HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/06/2025. Estimated traffic: 3 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.