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K & B FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,9881,007,204 total
RUC: 1134172-1-567954
Total views
92
Avg / month
8
Year peak
14
Current month +27.3 % vs Sep
14

Company information

Folio
567954 Mercantil
Registration date
17/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights K & B FINANCIAL GROUP, INC.

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
ASESORIA EN INVERSIONES ADMINISTRACION DE CUENTAS EN CUSTODIA.
Legal representative
ROMAIN, DROMARD
RUC
1134172-1-567954
Business activities
- Asesor de Inversiones (Investment Advisor)

Branches / Establishments (1)

Trade name
Address
  • Trade name K & B FINANCIAL GROUP, INC.
    URB. BELLA VISTA, TOWER FINANCIAL CENTER, CALLE ELVIRA MENDEZ Y CALLE 50, EDF. TOWER FINANCIAL CENTER, APTO. PISO 50, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, TOWER FINANCIAL CENTER, CALLE ELVIRA MENDEZ Y CALLE 50, EDF. TOWER FINANCIAL CENTER, APTO. PISO 50, PANAMÁ PANAMÁ BELLA VISTA

Executives K & B FINANCIAL GROUP, INC. (7)

Name
Role
Links
View
  • Name MAXIME YVES MARCEL BERTHET Director 11
    Role: Director
    Links: 11
  • Name REGIS ROGER KISVEL Director 10
    Role: Director
    Links: 10
  • Name DOROTHEE KISVEL Director 6
    Role: Director
    Links: 6
  • Name MAXIME YVES MARCEL BERTHET President 11
    Role: President
    Links: 11
  • Name REGIS ROGER KISVEL Treasurer 10
    Role: Treasurer
    Links: 10
  • Name DOROTHEE KISVEL Secretary 6
    Role: Secretary
    Links: 6
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name OLDEMAR OLIVER CEDEÑO SALDAÑA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Subscriber 491
    Role: Subscriber
    Links: 491
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA SERA 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 K & B FINANCIAL GROUP, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224931/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 512014/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 263168/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 165476/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence K & B FINANCIAL GROUP, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About K & B FINANCIAL GROUP, INC.: Summary of K & B FINANCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/05/2007. Estimated traffic: 92 total visits (peak 14). Position: #145,988 of 1,007,204. See representatives, branches, documents and filings.