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KAGA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #569,5421,010,412 total
Total views
46
Avg / month
4
Year peak
8
Current month +75.0 % vs Nov
7

Company information

Folio
362929 Mercantil
Registration date
17/06/1999
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
19/08/2018 (hace 7 años)
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Highlights KAGA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KAGA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7238
    Role: Subscriber
    Links: 7238
  • Name ALAN DENNIS BLYGHTON Director 16
    Role: Director
    Links: 16
  • Name NIXIA AURORA ZERNA Director 6173
    Role: Director
    Links: 6173
  • Name ORMELIS ELIGIO DURAN Director 470
    Role: Director
    Links: 470
  • Name ALAN DENNIS BLYGHTON President 16
    Role: President
    Links: 16
  • Name ORMELIS ELIGIO DURAN Treasurer 470
    Role: Treasurer
    Links: 470
  • Name NIXIA AURORA ZERNA Secretary 6173
    Role: Secretary
    Links: 6173
  • Name FRANCO & FRANCO Resident Agent 7460
    Role: Resident Agent
    Links: 7460
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAGA INVESTMENTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 220786/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 527296/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 555226/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 555226/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2015
    Date: 31/12/2015

Entries / Precedence KAGA INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About KAGA INVESTMENTS S.A.: Summary of KAGA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 17/06/1999. Estimated traffic: 46 total visits (peak 8). Position: #569,542 of 1,010,412. See representatives, branches, documents and filings.