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GRUPO KHALIFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155738193 Mercantil
Registration date
01/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2023 (hace 2 años)
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Highlights GRUPO KHALIFA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO KHALIFA, S.A. (8)

Name
Role
Links
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  • Name ILH FOUNDER INC. Subscriber 251
    Role: Subscriber
    Links: 251
  • Name ILH COUNCIL INC. Subscriber 227
    Role: Subscriber
    Links: 227
  • Name ILH - INTERNATIONAL LEGAL HUB Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name JOSE VICTOR ARITA FRANCO Director / President 1
    Role: Director / President
    Links: 1
  • Name JHONY XADIER QUIEL SAMUDIO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ANDRES ARTURO BAZAN GRADOS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CUALESQUIERA DOS (2) DIRECTORES, CON SUS FIRMAS CONJUNTAS, OBLIGARÁN A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO KHALIFA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223042/2023 (0) 01/06/2023
    Date: 01/06/2023

Entries / Precedence GRUPO KHALIFA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About GRUPO KHALIFA, S.A.: Summary of GRUPO KHALIFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/06/2023. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.