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KADI INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,2791,007,204 total
RUC: 1733398-1-692919
Total views
94
Avg / month
8
Year peak
13
Current month -46.2 % vs Sep
7

Company information

Folio
692919 Mercantil
Registration date
01/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights KADI INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMERCIALIZACIÓN ,IMPORTACION Y EXPORTACION DE ARTICULOS EDUCATIVOS Y DE ENTRETENIMIENTO COMO LIBROS, JUGUETES, EQUIPOS ELECTRONICOS ETC.
Legal representative
DANIEL BENARROCH
RUC
1733398-1-692919
Business activities
- Venta al por mayor de libros, periódicos, revistas, papel y útiles de escritorio- Venta al por menor a través de pedido por correo o vía Internet- Venta de Juguetes.

Branches / Establishments (2)

Trade name
Address
  • Trade name KADI INTERNATIONAL, S.A.
    URB. MARBELLA, AVE. AQUILINO DE LA GUARDIA CON CALLE 47, EDF. OCEAN BUSINESS PLAZA, APTO. 1003, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AVE. AQUILINO DE LA GUARDIA CON CALLE 47, EDF. OCEAN BUSINESS PLAZA, APTO. 1003, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name KADI INTERNATIONAL, S.A.
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. PISO 14, LOCAL 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. PISO 14, LOCAL 9, PANAMÁ PANAMÁ BELLA VISTA

Executives KADI INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name MARISEL JURADO CARRIZO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name MARY LEXYS MENA Subscriber 119
    Role: Subscriber
    Links: 119
  • Name SIMON BENARROCH COHEN Director 2
    Role: Director
    Links: 2
  • Name DANIEL BENARROCH KAHN Director 2
    Role: Director
    Links: 2
  • Name SARAH CAROLINA BENAROCH KAHN Director 2
    Role: Director
    Links: 2
  • Name SIMON BENARROCH COHEN President 2
    Role: President
    Links: 2
  • Name DANIEL BENARROCH KAHN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SARAH CAROLINA BENAROCH KAHN Secretary 2
    Role: Secretary
    Links: 2
  • Name ESCOBAR,DELLA TOGNA & PATTERSON Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LA EJERCERA EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KADI INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence KADI INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About KADI INTERNATIONAL, S.A.: Summary of KADI INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/03/2010. Estimated traffic: 94 total visits (peak 13). Position: #234,279 of 1,007,204. See representatives, branches, documents and filings.