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KDM INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2431892-1-809347
Total views
26
Avg / month
2
Year peak
9
Current month +300.0 % vs Sep
4

Company information

Folio
809347 Mercantil
Registration date
24/07/2013
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights KDM INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta al por menor y mayor de mercancía seca en general, celulares, accesorios, equipo de música, accesorios en general, ropa, calzado, y todo tipo de mercancía licita.
Legal representative
KANISHKA LAKHWANI MAYANI
RUC
2431892-1-809347

Branches / Establishments (1)

Trade name
Address
  • Trade name TECNO CITY
    URB. CENTRO COMERCIAL CUATRO ALTOS, CL. CENTRO COMERCIAL CUATRO ALTOS, CASA 43, COLÓN COLÓN CRISTÓBAL
    URB. CENTRO COMERCIAL CUATRO ALTOS, CL. CENTRO COMERCIAL CUATRO ALTOS, CASA 43, COLÓN COLÓN CRISTÓBAL

Executives KDM INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name KANISHKA LAKHWANI MAYANI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JORGE ERNESTO FLORES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name KANISHKA LAKHWANI MAYANI Director 5
    Role: Director
    Links: 5
  • Name ISHWAR LAKHAWANI Director 1
    Role: Director
    Links: 1
  • Name JORGE ERNESTO FLORES Director 6
    Role: Director
    Links: 6
  • Name KANISHKA LAKHWANI MAYANI President 5
    Role: President
    Links: 5
  • Name JORGE ERNESTO FLORES Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ISHWAR LAKHWANI Secretary 7
    Role: Secretary
    Links: 7
  • Name CARLOS GONZALES Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO,O LOS APODERADOS,O POR LAS PERSONAS QUE ESTOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KDM INTERNATIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence KDM INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About KDM INTERNATIONAL, S.A.: Summary of KDM INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 24/07/2013. Estimated traffic: 26 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.