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RIYANA CORP. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #327,3131,007,204 total
RUC: 2129661-1-761714
Total views
106
Avg / month
9
Year peak
15
Current month +150.0 % vs Sep
15

Company information

Folio
761714 Mercantil
Registration date
27/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights RIYANA CORP. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Alquiler y Administracion
Legal representative
SACHIN RAMESHRAI PARVANI UTTAMCHANDANI
RUC
2129661-1-761714

Branches / Establishments (1)

Trade name
Address
  • Trade name RIYANA COP. S.A.
    URB. SAN FRANCISCO, CL. SAN FRANCISCO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. SAN FRANCISCO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives RIYANA CORP. S.A. (7)

Name
Role
Links
View
  • Name ANDRES VASSILOPULOS Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MARANYELI ABREGO Subscriber 594
    Role: Subscriber
    Links: 594
  • Name SACHIN PARVANI Director 19
    Role: Director
    Links: 19
  • Name SHEILA DE PARVANI Director 18
    Role: Director
    Links: 18
  • Name SACHIN PARVANI President 19
    Role: President
    Links: 19
  • Name VASSILOPULOS, PONS & ASOCIADOS Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name SHEILA DE PARVANI Secretary 18
    Role: Secretary
    Links: 18
  • Name NEELAM PARVANI DE MOORJANI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTANTE LEGAL EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIYANA CORP. S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 514475/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence RIYANA CORP. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About RIYANA CORP. S.A.: Summary of RIYANA CORP. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/2012. Estimated traffic: 106 total visits (peak 15). Position: #327,313 of 1,007,204. See representatives, branches, documents and filings.