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KAIDI S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#72,0141,014,823 total
Total views
150
Avg / month
13
Year peak
33
Current month+160.0 % vs Mar
13

What matters most in this file

Time on record
Registered 37 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#72,014 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
220778Mercantil
Registration date
31/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)
Request update

Highlights KAIDI S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1.00 NO-PAR VALUE SHARES

Executives KAIDI S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO RIVAS GRIMALDO Subscriber99
    Role:Subscriber
    Links: 99
  • Name LUIS CARLOS CORONELL M. Subscriber15
    Role:Subscriber
    Links: 15
  • Name MIGUEL KAI SANTOS Director18
    Role:Director
    Links: 18
  • Name GRACIELA KAI DE DE LA ROSA Director7
    Role:Director
    Links: 7
  • Name CELEDONIO MAGALLON Director2
    Role:Director
    Links: 2
  • Name MIGUEL KAI SANTOS President18
    Role:President
    Links: 18
  • Name GRACIELA KAI DE DE LA ROSA Vice President7
    Role:Vice President
    Links: 7
  • Name CELEDONIO MAGALLON Treasurer2
    Role:Treasurer
    Links: 2
  • Name GRACIELA KAI DE DE LA ROSA Secretary7
    Role:Secretary
    Links: 7
  • Name LUQUE CORONELL Y ASOCIADOS Resident Agent74
    Role:Resident Agent
    Links: 74
  • Name LO ES EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings KAIDI S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history KAIDI S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).