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INVERSIONES INTERNACIONALES TM CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,9871,010,412 total
RUC: 155626246-2-2016
Total views
71
Avg / month
6
Year peak
10
Current month -66.7 % vs Nov
2

Company information

Folio
155626246 Mercantil
Registration date
21/03/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 27 días)
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Highlights INVERSIONES INTERNACIONALES TM CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicio de distribución, preparación y comercialización de comidas rápidas y refrescos.
Legal representative
JOEL MIGUEL CHANG JIMENEZ
RUC
155626246-2-2016
Business activities
- Servicios en restaurantes de comida rápida

Branches / Establishments (1)

Trade name
Address
  • Trade name POTATO CORNER METROMALL
    URB. ENTRANDO POR CERRO VIENTO, CL. DOMINGO DIAZ, EDF. CENTRO COMERCIAL METROMALL, APTO. KIOSCO K0-25, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. ENTRANDO POR CERRO VIENTO, CL. DOMINGO DIAZ, EDF. CENTRO COMERCIAL METROMALL, APTO. KIOSCO K0-25, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives INVERSIONES INTERNACIONALES TM CORPORATION (8)

Name
Role
Links
View
  • Name HANEET RAJKUMAR SHAHANI Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name HANEET RAJKUMAR SHAHANI Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name RAJKUMAR DOULATRAM SHAHANI MAYANI Director 6
    Role: Director
    Links: 6
  • Name YIRA CASASOLA SANJUR Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name JOEL MIGUEL CHANG JIMENEZ Director / President 13
    Role: Director / President
    Links: 13
  • Name JOEL MIGUEL CHANG JIMENEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name HANEET RAJKUMAR SHAHANI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU DFECTO, EL TESORERO O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES INTERNACIONALES TM CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509347/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 308278/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 290612/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 46789/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 121094/2016 (0) 21/03/2016
    Date: 21/03/2016

Entries / Precedence INVERSIONES INTERNACIONALES TM CORPORATION (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES INTERNACIONALES TM CORPORATION: Summary of INVERSIONES INTERNACIONALES TM CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/03/2016. Estimated traffic: 71 total visits (peak 10). Position: #490,987 of 1,010,412. See representatives, branches, documents and filings.