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GRUPO KIWI CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,1571,007,204 total
RUC: 2575340-1-830076
Total views
180
Avg / month
15
Year peak
24
Current month +12.5 % vs Sep
18

Company information

Folio
830076 Mercantil
Registration date
31/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights GRUPO KIWI CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta al mayor, distribución, fabricación, importación exportación de prendas de vestir.
Legal representative
EMANUELE MADDALONI
RUC
2575340-1-830076
Business activities
- Agencias de importación y/o exportación comisionista

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO KIWI
    URB. CALIDONIA, CL. REPÚBLICA DE BELIZE,, EDF. PH BAY VIEW, TORRE 200, APTO. 9-11, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. REPÚBLICA DE BELIZE,, EDF. PH BAY VIEW, TORRE 200, APTO. 9-11, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRUPO KIWI CORP. (9)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name HERIBERTO ESTRIBI Subscriber 1031
    Role: Subscriber
    Links: 1031
  • Name PGS ATTORNEYS Resident Agent 820
    Role: Resident Agent
    Links: 820
  • Name SE OTORGA PODER GENERAL A FAVOR DE VITO ANDRES BELLINO GIACOBBE SEGUN DOCUMENTO 2575340 DE LOA SECCION DE PERSONAS DESDE EL 31 DE MARZO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EMANUJELE MADDALONI Director / President 1
    Role: Director / President
    Links: 1
  • Name VIOLETA LUCENTE Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name VITO ANDRES BELLINO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EMANUELE MADDALONI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO KIWI CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 432448/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 432448/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2015
    Date: 10/09/2015

Entries / Precedence GRUPO KIWI CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO KIWI CORP.: Summary of GRUPO KIWI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/2014. Estimated traffic: 180 total visits (peak 24). Position: #4,157 of 1,007,204. See representatives, branches, documents and filings.