Updated at 01 Oct 2024
Panama
Corporations and Foundations
KIAR INVESTMENT, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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13/09/22
Document submitted
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28/04/22
New estate
Related members (15)
Related members (15)
WALID ZAYED
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AGENTE RESIDENTE
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SAHIL NARESH
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DIRECTOR / PRESIDENTE
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ARUNA SAGAR VISHINDAS
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SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA DE ESTE SERA LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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QUE MEDIANTE ESCRITURA PUBLICA NO. 371 DE FECHA 7-9-2010 DE NOTARIA SE- GUNDA DEL CIRCUITO SE RESUELVE OTORGAR PODER GENERAL A FAVOR DE LA PRESIDENTA VANITABEN BIPIN DAYAL CON AMPLIA FACULTADES. PODER GENERAL INSCRI-TO A PARTIR DE LA FECHA 15-10-2010, BAJ O DOCUMENTO DIGITALIZADO NO. 1862235.
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Apoderado
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WILLIAM EDUARDO LEWIS
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AGENTE RESIDENTE
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DIPIKABEN BHIKHUBHAI PATEL DE BIPIN
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SECRETARIO - DIRECTOR
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MINESHKUMAR RAMANLAL PATEL
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DIRECTOR
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EL PRESIDENTE, EN SU AUSENCIA DE ESTE SERA LA PERSONA QUE DESIGNE LA
ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA DE ESTE SERA LA PERSONA QUE DESIGNE LA
ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2010
Related members: 6
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General index
KIAR INVESTMEN...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/10/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIAR INVESTMEN...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
KIAR INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
KIAR INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
KIAR INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KIAR INVESTMEN...
Organizacion actualizada