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KAD HAKEMA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155730504-2-2022
Total views
11
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155730504 Mercantil
Registration date
01/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights KAD HAKEMA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730504-2-2022

Executives KAD HAKEMA INVESTMENT, S.A. (7)

Name
Role
Links
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  • Name NISSIM ANTEBI CHREIM Subscriber 13
    Role: Subscriber
    Links: 13
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name ELIDA NOEMY JOTTY NELSON Director / President 17
    Role: Director / President
    Links: 17
  • Name YENITZA NAYROBIS ASHAW SMALL Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name YARLENIS ALISON PADILLA NELSON Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAD HAKEMA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488878/2022 (0) 01/12/2022
    Date: 01/12/2022

Entries / Precedence KAD HAKEMA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About KAD HAKEMA INVESTMENT, S.A.: Summary of KAD HAKEMA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2022. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.