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INVERSIONES GRUPO KADIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,5881,007,204 total
Total views
193
Avg / month
16
Year peak
26
Current month +91.7 % vs Sep
23

Company information

Folio
155631150 Mercantil
Registration date
07/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights INVERSIONES GRUPO KADIMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES GRUPO KADIMA, S.A. (7)

Name
Role
Links
View
  • Name ELIEZER KAMHAJI BENZAQUEN Director / President 1
    Role: Director / President
    Links: 1
  • Name MORDEHAI KAMHAJI BENZAQUEN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MICHEL KOHN SALAMA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name LUCILA ALVEO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name EIDA ELENA TORIBIO SANTANA Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GRUPO KADIMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 519429/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 255291/2016 (0) 07/06/2016
    Date: 07/06/2016

Entries / Precedence INVERSIONES GRUPO KADIMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2016
    Year: 2016
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About INVERSIONES GRUPO KADIMA, S.A.: Summary of INVERSIONES GRUPO KADIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/06/2016. Estimated traffic: 193 total visits (peak 26). Position: #198,588 of 1,007,204. See representatives, branches, documents and filings.