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NIKHAEIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #223,9961,011,615 total
RUC: 43075-100-290458
Total views
95
Avg / month
8
Year peak
15
Current month -20.0 % vs Dec
4

Company information

Folio
290458 Mercantil
Registration date
01/08/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights NIKHAEIL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
43075-100-290458

Executives NIKHAEIL, S.A. (11)

Name
Role
Links
View
  • Name DEV RAMCHND HASSARAM Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RACHAND HASSARAM Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DEV RAMCHND HASSARAM Director 4
    Role: Director
    Links: 4
  • Name GEETA RAMCHAND Director 2
    Role: Director
    Links: 2
  • Name RAMCHAND HASSARAM Director 2
    Role: Director
    Links: 2
  • Name DEV RAMCHND HASSARAM President 4
    Role: President
    Links: 4
  • Name GEETA RAMCHAND Vice President 2
    Role: Vice President
    Links: 2
  • Name RAMCHAND HASSARAM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DEV RAMCHND HASSARAM Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS AYALA MONTERO. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIKHAEIL, S.A. (3)

Act
Date
View
  • Act Entry Id -6490239- (MASTER INFORMATION) Entry 7991/231 (0) 01/08/1994
    Date: 01/08/1994
  • Act Entry Id -11077216- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8834386- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence NIKHAEIL, S.A. (0)

Procedure / Document type
Year
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About NIKHAEIL, S.A.: Summary of NIKHAEIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/08/1994. Estimated traffic: 95 total visits (peak 15). Position: #223,996 of 1,011,615. See representatives, branches, documents and filings.