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K. GROUP DEVELOPERS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
87
Avg / month
7
Year peak
18
Current month -75.0 % vs Nov
2

Company information

Folio
511532 Mercantil
Registration date
16/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights K. GROUP DEVELOPERS INC.

Currency
US DOLLAR
Share capital
9,000.00

Executives K. GROUP DEVELOPERS INC. (8)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 737
    Role: Subscriber
    Links: 737
  • Name ROGER KHAFIF Director 175
    Role: Director
    Links: 175
  • Name ROGER KHAFIF President 175
    Role: President
    Links: 175
  • Name ROGER KHAFIF KHABIE Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name MICHELLE KHAFIF Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name JOEL KHAFIF Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents K. GROUP DEVELOPERS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 123153/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 123147/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 446122/2016 (0) 06/10/2016
    Date: 06/10/2016

Entries / Precedence K. GROUP DEVELOPERS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
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About K. GROUP DEVELOPERS INC.: Summary of K. GROUP DEVELOPERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/2005. Estimated traffic: 87 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.