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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

K GROUP INVESTMENTS, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #219,1611,014,021 total
Total views
98
Avg / month
8
Year peak
17
Current month -37.5 % vs Feb
5

Company information

Folio
320076 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights K GROUP INVESTMENTS, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives K GROUP INVESTMENTS, INC (7)

Name
Role
Links
View
  • Name ARTURO SUCRE PEREIRA Subscriber 673
    Role: Subscriber
    Links: 673
  • Name ARLEEN SUCRE GARCIA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name FAYSAL ELKHALIL Director 7
    Role: Director
    Links: 7
  • Name GHASSAN KHEIREDDINE Director 64
    Role: Director
    Links: 64
  • Name DIANA KHEIREDDINE Director 9
    Role: Director
    Links: 9
  • Name FAYSAL ELKHALIL President 7
    Role: President
    Links: 7
  • Name DIANA KHEIREDDINE Treasurer 9
    Role: Treasurer
    Links: 9
  • Name GHASSAN KHEIREDDINE Secretary 64
    Role: Secretary
    Links: 64
  • Name BUFETE SUCRE GARCIA & ASOCIADOS Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. . . . . . . SE OTORGA PODER GENERAL A: GHASSAN KHEIREDDINE. LA SOCIEDAD K GROUP INVESTMENTS INC. OTORGA PODER GENERAL A: SALIM KHEIREDDINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents K GROUP INVESTMENTS, INC (0)

Act
Date
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  • No documents

Entries / Precedence K GROUP INVESTMENTS, INC (0)

Procedure / Document type
Year
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About K GROUP INVESTMENTS, INC: Summary of K GROUP INVESTMENTS, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/1995. Estimated traffic: 98 total visits (peak 17). Position: #219,161 of 1,014,021. See representatives, branches, documents and filings.