LIVE
New today 401
Updated 587
New executives 5,894
Reported capital $ 1,426,000

FINANCIERA KADIFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
91238 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights FINANCIERA KADIFA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCIERA KADIFA, S.A. (9)

Name
Role
Links
View
  • Name CARLOS EDUARDO GONZALEZ JUANES President 1
    Role: President
    Links: 1
  • Name ROBERTO GONZALEZ JUANES Vice President 2
    Role: Vice President
    Links: 2
  • Name JUAN ANTONIO GONZALEZ JUANES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name BEATRIZ JUANES DE GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name ROBERTO GONZALEZ JUANES Director 2
    Role: Director
    Links: 2
  • Name BEATRIZ JUANES DE GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTONIO GONZALEZ JUANES Director 4
    Role: Director
    Links: 4
  • Name BEATRIZ GONZALEZ JUANES Director 2
    Role: Director
    Links: 2
  • Name BEATRIZ GONZALEZ JUANES Assistant Treasurer 2
    Role: Assistant Treasurer
    Links: 2
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • 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.

Documents FINANCIERA KADIFA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA KADIFA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About FINANCIERA KADIFA, S.A.: Summary of FINANCIERA KADIFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/1982. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.