LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

KALDEY GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #539,1101,012,417 total
Total views
56
Avg / month
5
Year peak
12
Current month +50.0 % vs Jan
3

Company information

Folio
813037 Mercantil
Registration date
03/09/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/11/2025 (hace 3 meses)
Request update

Highlights KALDEY GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives KALDEY GROUP CORP. (9)

Name
Role
Links
View
  • Name JOSE E.SILVA Subscriber 454
    Role: Subscriber
    Links: 454
  • Name ISIDRA I.RIVERA A. Subscriber 181
    Role: Subscriber
    Links: 181
  • Name BOARD MANAGENENT LTD. Director 2
    Role: Director
    Links: 2
  • Name ISIDRA I.RIVERA A. Director 181
    Role: Director
    Links: 181
  • Name ITZEL C.DE BLANCO Director 112
    Role: Director
    Links: 112
  • Name BOARD MANAGENENT LTD. President 2
    Role: President
    Links: 2
  • Name ITZEL C.DE BLANCO Treasurer 112
    Role: Treasurer
    Links: 112
  • Name ISIDRA I.RIVERA A. Secretary 181
    Role: Secretary
    Links: 181
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
*Links: number of companies where the executive appears with a role or relation.

Documents KALDEY GROUP CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 8551/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2016
    Date: 13/01/2016
  • Act Entry Id -6854544- (MASTER INFORMATION) Entry 174375/2013 (0) 03/09/2013
    Date: 03/09/2013

Entries / Precedence KALDEY GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About KALDEY GROUP CORP.: Summary of KALDEY GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/09/2013. Estimated traffic: 56 total visits (peak 12). Position: #539,110 of 1,012,417. See representatives, branches, documents and filings.