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RIYANA INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
716972 Mercantil
Registration date
29/10/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights RIYANA INVESTMENTS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RIYANA INVESTMENTS,S.A. (7)

Name
Role
Links
View
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name MARITZA TORRES Subscriber 445
    Role: Subscriber
    Links: 445
  • Name SAJAN PARVANI Director 22
    Role: Director
    Links: 22
  • Name SACHIN PARVANI Director 19
    Role: Director
    Links: 19
  • Name SHEILA PARVANI Director 10
    Role: Director
    Links: 10
  • Name SAJAN PARVANI President 22
    Role: President
    Links: 22
  • Name SHEILA PARVANI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name SACHIN PARVANI Secretary 19
    Role: Secretary
    Links: 19
  • Name VASSILOPULOS, PONS & ASOCIADOS Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO 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 INVESTMENTS,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 187082/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2017
    Date: 08/05/2017

Entries / Precedence RIYANA INVESTMENTS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About RIYANA INVESTMENTS,S.A.: Summary of RIYANA INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/10/2010. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.