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KALDI FINANCIAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,0131,006,804 total
Total views
103
Avg / month
9
Year peak
24
Current month +16.7 % vs Sep
7

Company information

Folio
784035 Mercantil
Registration date
17/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights KALDI FINANCIAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KALDI FINANCIAL, INC. (10)

Name
Role
Links
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  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1112
    Role: Subscriber
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name NITZELA BONILLA PEREZ Director 675
    Role: Director
    Links: 675
  • Name TAMARA DE DE FREITAS Director 1112
    Role: Director
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ President 2538
    Role: President
    Links: 2538
  • Name NITZELA BONILLA PEREZ Treasurer 675
    Role: Treasurer
    Links: 675
  • Name TAMARA DE DE FREITAS Secretary 1112
    Role: Secretary
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KALDI FINANCIAL, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 354031/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2018
    Date: 30/08/2018

Entries / Precedence KALDI FINANCIAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About KALDI FINANCIAL, INC.: Summary of KALDI FINANCIAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2012. Estimated traffic: 103 total visits (peak 24). Position: #468,013 of 1,006,804. See representatives, branches, documents and filings.