Updated at 27 May 2024
Panama
Corporations and Foundations
RIYANA HOLDING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/05/19
Document submitted
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27/05/16
Document submitted
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21/03/16
New estate
Related members (8)
Related members (8)
SAJAN PARVANI
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SUSCRIPTOR
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KAJAL DE PARVANI
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SUSCRIPTOR
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BILKISH PATEL DE ASVAT
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DIRECTOR / TESORERO
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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
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REPRESENTANTE
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ABDULHAE SALEH ASVAT
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/1991
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2006
Related members: 5
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General index
RIYANA HOLDING...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/05/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/05/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 05/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RIYANA HOLDING...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RIYANA HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RIYANA HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RIYANA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RIYANA HOLDING...
Organizacion actualizada