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KADADA INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
49
Avg / month
4
Year peak
9
Current month +150.0 % vs Nov
5

Company information

Folio
155604305 Mercantil
Registration date
08/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights KADADA INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KADADA INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ CORTEZ Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name FLORA FUNG CHOY Director 5
    Role: Director
    Links: 5
  • Name FLORA FUNG CHOY Secretary 5
    Role: Secretary
    Links: 5
  • Name ENRIQUE FUNG LEON Director 8
    Role: Director
    Links: 8
  • Name LUIS FERNANDO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name IRIS CABALLERO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name MARTA LUCIA OROZCO DE FUNG Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE FUNG LEON President 8
    Role: President
    Links: 8
  • Name MARTA LUCIA OROZCO DE FUNG Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KADADA INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 486749/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 239127/2015 (0) 08/06/2015
    Date: 08/06/2015

Entries / Precedence KADADA INVESTMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About KADADA INVESTMENT GROUP, S.A.: Summary of KADADA INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2015. Estimated traffic: 49 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.