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INVERSIONES KD 77, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,1831,006,803 total
Total views
152
Avg / month
13
Year peak
35
Current month -61.9 % vs Sep
8

Company information

Folio
155606187 Mercantil
Registration date
30/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights INVERSIONES KD 77, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES KD 77, S.A. (8)

Name
Role
Links
View
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name ASHMIR ALEMAN Subscriber 150
    Role: Subscriber
    Links: 150
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name ROGER KHAFIF Director / President 175
    Role: Director / President
    Links: 175
  • Name MOISES KHAFIF Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name JOEL KHAFIF Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name ROGER KHAFIF KHABIE Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, O EL SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRESTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES KD 77, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 50364/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50364/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 280529/2015 (0) 30/06/2015
    Date: 30/06/2015

Entries / Precedence INVERSIONES KD 77, 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, Single Fee 2015
    Year: 2015
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About INVERSIONES KD 77, S.A.: Summary of INVERSIONES KD 77, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/06/2015. Estimated traffic: 152 total visits (peak 35). Position: #138,183 of 1,006,803. See representatives, branches, documents and filings.