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K.N.M. INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #383,3671,010,412 total
RUC: 155648314-2-2017
Total views
37
Avg / month
3
Year peak
8
Current month -66.7 % vs Oct
2

Company information

Folio
155648314 Mercantil
Registration date
28/04/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 29 días)
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Highlights K.N.M. INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155648314-2-2017

Executives K.N.M. INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name MANJU CHANDAN DADLANI DE TOLANI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BHARAT MADHAVDAS TOLANI MOHINANI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name BHARAT MADHAVDAS TOLANI MOHINANI Director / President 10
    Role: Director / President
    Links: 10
  • Name MANJU CHANDAN DADLANI DE TOLANI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GUL MADHAVDAS TOLANI Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name BHARAT MADHAVDAS TOLANI MOHINANI Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name SERA EL DIRECTOR PRESIDENTE, Y EN AUDENCIA O REEMPLAZO POR EL DIRECTOR SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents K.N.M. INVESTMENTS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 216693/2024 (0) 30/05/2024
    Date: 30/05/2024
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 56813/2024 (0) 29/02/2024
    Date: 29/02/2024
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 205752/2020 (0) 03/09/2020
    Date: 03/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 167767/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 167767/2017 (0) 28/04/2017
    Date: 28/04/2017

Entries / Precedence K.N.M. INVESTMENTS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About K.N.M. INVESTMENTS, S.A.: Summary of K.N.M. INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/04/2017. Estimated traffic: 37 total visits (peak 8). Position: #383,367 of 1,010,412. See representatives, branches, documents and filings.