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SUNGLOBE MIDDLE EAST INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
49
Avg / month
4
Year peak
10
Current month -44.4 % vs Sep
5

Company information

Folio
155639310 Mercantil
Registration date
28/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SUNGLOBE MIDDLE EAST INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNGLOBE MIDDLE EAST INC. (7)

Name
Role
Links
View
  • Name CARLA ELENA PERALTA Subscriber 301
    Role: Subscriber
    Links: 301
  • Name BRUNILDA LASSO MADRID Subscriber 28
    Role: Subscriber
    Links: 28
  • Name LEGAL MARINE TEK Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name DARSHAN MOHANDAS KHATRI Director / President 1
    Role: Director / President
    Links: 1
  • Name ANJU PRITHVIRAJ KHATRI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAYA MOHAN KHATRI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SUS AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNGLOBE MIDDLE EAST INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104986/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 485441/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 480149/2016 (0) 28/10/2016
    Date: 28/10/2016

Entries / Precedence SUNGLOBE MIDDLE EAST INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About SUNGLOBE MIDDLE EAST INC.: Summary of SUNGLOBE MIDDLE EAST INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/10/2016. Estimated traffic: 49 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.