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RAJ INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #63,3541,006,803 total
RUC: 1695661-1-685428
Total views
117
Avg / month
10
Year peak
15
Current month -70.0 % vs Sep
3

Company information

Folio
685428 Mercantil
Registration date
16/12/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights RAJ INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1695661-1-685428

Executives RAJ INVESTMENT S.A. (4)

Name
Role
Links
View
  • Name ASHOK HARIRAM BUXANI Subscriber 30
    Role: Subscriber
    Links: 30
  • Name JONATHAN NAHEM Subscriber 224
    Role: Subscriber
    Links: 224
  • Name JONATHAN NAHEM Director 224
    Role: Director
    Links: 224
  • Name RAJAN FATUMAL BUDHRANI KEWALRAMANI Director 10
    Role: Director
    Links: 10
  • Name ASHOK HARIRAM BUXANI Director 30
    Role: Director
    Links: 30
  • Name JONATHAN NAHEM President 224
    Role: President
    Links: 224
  • Name ASHOK HARIRAM BUXANI Treasurer 30
    Role: Treasurer
    Links: 30
  • Name RAJAN FATUMAL BUDHRANI KEWALRAMANI Secretary 10
    Role: Secretary
    Links: 10
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU DEFECTO QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAJ INVESTMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 466908/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act Entry Id -10880294- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9705583- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6826129- (MASTER INFORMATION) Entry 226816/2009 (0) 16/12/2009
    Date: 16/12/2009

Entries / Precedence RAJ INVESTMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. SE CONSTITUYE LA SOCIEDAD, Qualification Rights 2009
    Year: 2009
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About RAJ INVESTMENT S.A.: Summary of RAJ INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/12/2009. Estimated traffic: 117 total visits (peak 15). Position: #63,354 of 1,006,803. See representatives, branches, documents and filings.