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KALEESI INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,6431,007,204 total
Total views
33
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
1

Company information

Folio
765735 Mercantil
Registration date
09/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights KALEESI INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KALEESI INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name FDM CORPORATE & LEGAL SERVICES Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name PRIMA CORPORATE SERVICES INC. Director / President 38
    Role: Director / President
    Links: 38
  • Name STICHTING BORNEM Director / Vice President 108
    Role: Director / Vice President
    Links: 108
  • Name STICHTING BORNEM Treasurer 108
    Role: Treasurer
    Links: 108
  • Name PRIMA SECRETARIAL SERVICES INC. Director / Secretary 43
    Role: Director / Secretary
    Links: 43
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KALEESI INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 202852/2016 (0) 10/05/2016
    Date: 10/05/2016

Entries / Precedence KALEESI INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About KALEESI INVESTMENTS S.A.: Summary of KALEESI INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/2012. Estimated traffic: 33 total visits (peak 8). Position: #483,643 of 1,007,204. See representatives, branches, documents and filings.