LIVE
New today 401
Updated 896
New executives 6,991
Reported capital $ 1,426,000

H.K. MANAGEMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #347,3211,007,204 total
RUC: 23703-1-367194
Total views
51
Avg / month
4
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
367194 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights H.K. MANAGEMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA EN GENERAL
Legal representative
DUTIWALA NATHANI TUSHNA KISHORE
RUC
23703-1-367194

Branches / Establishments (1)

Trade name
Address
  • Trade name H.K. MANAGEMENT, CORP.
    URB. ZONA LIBRE DE COLON, CL. 7, EDF. MANZANA 16, APTO. 17061, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 7, EDF. MANZANA 16, APTO. 17061, COLÓN COLÓN BARRIO SUR

Executives H.K. MANAGEMENT, CORP. (7)

Name
Role
Links
View
  • Name ROBERTO URRIOLA Subscriber 286
    Role: Subscriber
    Links: 286
  • Name SUNITA DEEPAK KHIALANI Treasurer 13
    Role: Treasurer
    Links: 13
  • Name RESHAM ARJAN NATHANI Secretary 10
    Role: Secretary
    Links: 10
  • Name FARUK BHANA Subscriber 211
    Role: Subscriber
    Links: 211
  • Name TUSHNA KISHORE NATHANI Director 3
    Role: Director
    Links: 3
  • Name RESHAM ARJAN NATHANI Director 10
    Role: Director
    Links: 10
  • Name SUNITA DEEPAK KHIALANI Director 13
    Role: Director
    Links: 13
  • Name TUSHNA KISHORE NATHANI President 3
    Role: President
    Links: 3
  • Name BHANA, URRIOLA & ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents H.K. MANAGEMENT, CORP. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence H.K. MANAGEMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
About H.K. MANAGEMENT, CORP.: Summary of H.K. MANAGEMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/1999. Estimated traffic: 51 total visits (peak 6). Position: #347,321 of 1,007,204. See representatives, branches, documents and filings.