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KALAWI CORPORATION

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#165,4521,014,823 total
Total views
114
Avg / month
10
Year peak
15
Current month+300.0 % vs Mar
12

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#165,452 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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
628960Mercantil
Registration date
18/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
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Highlights KALAWI CORPORATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives KALAWI CORPORATION (7)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber2855
    Role:Subscriber
    Links: 2855
  • Name ITZAMARA MADRID Subscriber6886
    Role:Subscriber
    Links: 6886
  • Name ICAZA, GONZALEZRUIZ &ALEMAN Resident Agent20570
    Role:Resident Agent
    Links: 20570
  • Name BETSAIDA CERRUD Director / President1948
    Role:Director / President
    Links: 1948
  • Name MONICA I. GUEVARA A. Director / Secretary978
    Role:Director / Secretary
    Links: 978
  • Name ANA MARIA BURNES C. Director / Treasurer1095
    Role:Director / Treasurer
    Links: 1095
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings KALAWI CORPORATION (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/09/2016
    Date: 19/09/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417552/2016 (0) 19/09/2016
    Date: 19/09/2016

Registry filing history KALAWI CORPORATION (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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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).
  • If you need more context, open the visible entries and filings: there are 4 in total.