LIVE
New today 401
Updated 859
New executives 7,005
Reported capital $ 1,426,000

RIYANA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,1561,007,204 total
Total views
189
Avg / month
16
Year peak
22
Current month -22.2 % vs Sep
14

Company information

Folio
155614186 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights RIYANA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RIYANA HOLDING, S.A. (7)

Name
Role
Links
View
  • Name SAJAN PARVANI Subscriber 22
    Role: Subscriber
    Links: 22
  • Name KAJAL DE PARVANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name ABDULHAE SALEH ASVAT Director / President 41
    Role: Director / President
    Links: 41
  • Name KHATIYA ASVAT PATEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BILKISH PATEL DE ASVAT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INIDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTA POR LA TOTALIDAD DE LA ACCIONES REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RIYANA HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 239200/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 433880/2015 (0) 05/10/2015
    Date: 05/10/2015

Entries / Precedence RIYANA HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About RIYANA HOLDING, S.A.: Summary of RIYANA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/10/2015. Estimated traffic: 189 total visits (peak 22). Position: #73,156 of 1,007,204. See representatives, branches, documents and filings.