LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

KAGI INVEST & TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,2211,007,204 total
Total views
64
Avg / month
5
Year peak
13
Current month +100.0 % vs Sep
4

Company information

Folio
497981 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights KAGI INVEST & TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives KAGI INVEST & TRADE CORP. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name WALTER HUBER Director 55
    Role: Director
    Links: 55
  • Name RENATA PELLEGRINO Director 32
    Role: Director
    Links: 32
  • Name WALTER HUBER President 55
    Role: President
    Links: 55
  • Name RENATA PELLEGRINO Treasurer 32
    Role: Treasurer
    Links: 32
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name ALAIN MARC GASS Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD, OBLIGARÁ A LA MISMA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KAGI INVEST & TRADE CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 498669/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2017
    Date: 29/11/2017

Entries / Precedence KAGI INVEST & TRADE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About KAGI INVEST & TRADE CORP.: Summary of KAGI INVEST & TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2005. Estimated traffic: 64 total visits (peak 13). Position: #476,221 of 1,007,204. See representatives, branches, documents and filings.