LIVE
New today 401
Updated 606
New executives 5,930
Reported capital $ 1,426,000
Sign up Log in

KAFFIYE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #271,4081,007,204 total
Total views
58
Avg / month
5
Year peak
8
Current month +75.0 % vs Sep
7

Company information

Folio
287235 Mercantil
Registration date
13/05/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights KAFFIYE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives KAFFIYE CORP. (7)

Name
Role
Links
View
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name NORMAN DOUGLAS CASTRO Subscriber 216
    Role: Subscriber
    Links: 216
  • Name ROBERTO GAZEL GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name JHONNY GAZEL GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name LUIS CARMONA RUIZ Director 2
    Role: Director
    Links: 2
  • Name ROBERTO GAZEL GONZALEZ President 2
    Role: President
    Links: 2
  • Name LUIS CARMONA RUIZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JHONNY GAZEL GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAFFIYE CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence KAFFIYE CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About KAFFIYE CORP.: Summary of KAFFIYE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/1994. Estimated traffic: 58 total visits (peak 8). Position: #271,408 of 1,007,204. See representatives, branches, documents and filings.