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RISHIA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #390,1941,010,412 total
RUC: 1374124-1-622329
Total views
65
Avg / month
5
Year peak
8
Current month -12.5 % vs Nov
7

Company information

Folio
622329 Mercantil
Registration date
30/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 22 días)
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Highlights RISHIA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1374124-1-622329

Executives RISHIA,S.A. (11)

Name
Role
Links
View
  • Name RAANAN OVADIA TIBI Subscriber 40
    Role: Subscriber
    Links: 40
  • Name KATHERINE LECHTIG DE OVADIA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name VIJAYKUMAR KISHINCHAD AILANI Director 2
    Role: Director
    Links: 2
  • Name POOJA AILANI Director 6
    Role: Director
    Links: 6
  • Name RISHI VIJAI AILANI Director 2
    Role: Director
    Links: 2
  • Name VIJAYKUMAR KISHINCHAD AILANI President 2
    Role: President
    Links: 2
  • Name RISHI VIJAI AILANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name POOJA AILANI Secretary 6
    Role: Secretary
    Links: 6
  • Name ARMANDO CASTRO Resident Agent 116
    Role: Resident Agent
    Links: 116
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR NARESH T. SHIVNANI, CON CEDULA N°8-96-135, SEGUN DOCUMENTO 1386849, FICHA 622329 DE LA SECCION DE MERCANTIL DESDE EL 18 DE JULIO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RISHIA,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 398158/2025 (0) 23/09/2025
    Date: 23/09/2025
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 64470/2025 (0) 14/02/2025
    Date: 14/02/2025
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2022
    Date: 05/04/2022
  • Act Entry Id -7394419- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 135568/2008 (0) 18/07/2008
    Date: 18/07/2008
  • Act Entry Id -6621329- (MASTER INFORMATION) Entry 119747/2008 (0) 30/06/2008
    Date: 30/06/2008

Entries / Precedence RISHIA,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
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About RISHIA,S.A.: Summary of RISHIA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/06/2008. Estimated traffic: 65 total visits (peak 8). Position: #390,194 of 1,010,412. See representatives, branches, documents and filings.