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M. K. ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#610,7401,014,823 total
RUC: 1777-161-34667
Total views
61
Avg / month
5
Year peak
13
Current month+225.0 % vs Mar
13

What matters most in this file

Time on record
Registered 47 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#610,740 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
34667Mercantil
Registration date
16/01/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights M. K. ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
40,000.00 US DOLLAR
Corporate purpose
IMPORTACION Y EXPORTACION DE MER. EN GRAL. AL POR MAYOR
Legal representative
MURLI
RUC
1777-161-34667

Branches / Establishments (1)

Trade name
Address
  • Trade name MK ENTREPRISES
    URB. BELLA VISTA, CL. VIA ARGENTINA, EDF. 19, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ARGENTINA, EDF. 19, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives (6)

Name
Role
Links
View
  • Name MURLI CHATLANI RAMCHAND President16
    Role:President
    Links: 16
  • Name KANCHAN NANDWANI DE CHATLANI Vice President11
    Role:Vice President
    Links: 11
  • Name KANCHAN NANDWANI DE CHATLANI Treasurer11
    Role:Treasurer
    Links: 11
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Secretary82
    Role:Secretary
    Links: 82
  • Name MARIO ALBERTO LEZCANO GRAJALES Subscriber4
    Role:Subscriber
    Links: 4
  • Name HONORIO GIL MENDEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name MURLI CHATLANI RAMCHAND Director16
    Role:Director
    Links: 16
  • Name KANCHAN NANDWANI DE CHATLANI Director11
    Role:Director
    Links: 11
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Director82
    Role:Director
    Links: 82
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.