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TKM MUNDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696316-2-2020
Total views
25
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155696316 Mercantil
Registration date
28/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights TKM MUNDO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696316-2-2020

Executives TKM MUNDO, S.A. (6)

Name
Role
Links
View
  • Name KABIR PRATAP VARMA ATENCIO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TUSHAR SHIVDASANI SHIVDASANI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TUSHAR SHIVDASANI SHIVDASANI Director / President 4
    Role: Director / President
    Links: 4
  • Name MAURICE ESQUENAZI ALKABES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LISBETH DEL CARMEN NIETO ORTEGA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name JULIO CESAR MOU HO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O EL TESODRERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE , O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TKM MUNDO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43462/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 122212/2021 (0) 15/04/2021
    Date: 15/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 199847/2020 (0) 28/08/2020
    Date: 28/08/2020

Entries / Precedence TKM MUNDO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TKM MUNDO, S.A.: Summary of TKM MUNDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/08/2020. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.