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N.K.HOLDINGS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #94,6911,014,021 total
RUC: 2256776-1-782562
Total views
136
Avg / month
11
Year peak
18
Current month +33.3 % vs Feb
16

Company information

Folio
782562 Mercantil
Registration date
04/10/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 4 meses)
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Highlights N.K.HOLDINGS,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2256776-1-782562

Executives N.K.HOLDINGS,S.A. (10)

Name
Role
Links
View
  • Name RAMESH GOBINDRAM Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ASHA TAHILRAM THADANI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RAMESH GOBINDRAM Director 7
    Role: Director
    Links: 7
  • Name ASHA TAHILRAM THADANI Director 5
    Role: Director
    Links: 5
  • Name SNEHA RAMESH KISHNANI Director 1
    Role: Director
    Links: 1
  • Name RAMESH GOBINDRAM President 7
    Role: President
    Links: 7
  • Name RAMESH GOBINDRAM Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ASHA TAHILRAM THADANI Secretary 5
    Role: Secretary
    Links: 5
  • Name OSCAR DANILO MACIAS CEREZO Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name EL PRESIDENTE ES EL REPRESNTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA INHABILIDAD LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents N.K.HOLDINGS,S.A. (4)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2022
    Date: 24/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2022
    Date: 24/10/2022
  • Act Entry Id -7419814- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188835/2012 (0) 04/10/2012
    Date: 04/10/2012
  • Act Entry Id -6835411- (MASTER INFORMATION) Entry 188835/2012 (0) 04/10/2012
    Date: 04/10/2012

Entries / Precedence N.K.HOLDINGS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
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About N.K.HOLDINGS,S.A.: Summary of N.K.HOLDINGS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 04/10/2012. Estimated traffic: 136 total visits (peak 18). Position: #94,691 of 1,014,021. See representatives, branches, documents and filings.