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MADHU SUDAN,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #248,6661,010,412 total
RUC: 2246129-1-780586
Total views
54
Avg / month
5
Year peak
11
Current month +25.0 % vs Oct
5

Company information

Folio
780586 Mercantil
Registration date
14/09/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights MADHU SUDAN,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2246129-1-780586

Executives MADHU SUDAN,S.A. (6)

Name
Role
Links
View
  • Name KISHORE PREMCHAND HARCHANDANI Subscriber 37
    Role: Subscriber
    Links: 37
  • Name JYOTIPREMCHAND HARCHANDANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HARMESH KISHORE HARCHANDANI Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JYOTI PREMCHAND HARCHANDANI Treasurer 19
    Role: Treasurer
    Links: 19
  • Name KISHORE PREMCHAND HARCHANDANI Director 37
    Role: Director
    Links: 37
  • Name OSCAR DANILO MACIAS CEREZO Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name HARMESH KISHORE HARCHANDANI Director 13
    Role: Director
    Links: 13
  • Name JYOTI PREMCHAND HARCHANDANI Director 19
    Role: Director
    Links: 19
  • Name KISHORE PREMCHAND HARCHANDANI President 37
    Role: President
    Links: 37
  • Name HARMESH KISHORE HARCHANDANI Secretary 13
    Role: Secretary
    Links: 13
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADHU SUDAN,S.A. (3)

Act
Date
View
  • Act Entry Id -11111038- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9740767- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6833546- (MASTER INFORMATION) Entry 175706/2012 (0) 14/09/2012
    Date: 14/09/2012

Entries / Precedence MADHU SUDAN,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
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About MADHU SUDAN,S.A.: Summary of MADHU SUDAN,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 14/09/2012. Estimated traffic: 54 total visits (peak 11). Position: #248,666 of 1,010,412. See representatives, branches, documents and filings.