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KALIGAN GROUP S,A,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #105,1331,007,204 total
RUC: 2602327-1-834067
Total views
177
Avg / month
15
Year peak
28
Current month +50.0 % vs Sep
18

Company information

Folio
834067 Mercantil
Registration date
20/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights KALIGAN GROUP S,A,

Currency
US DOLLAR
Share capital
15,000.00
Corporate purpose
Compra venta internacional al por mayor de todo tipo de commodities y a la importación y exportación de bienes, productos, equipos y servicios en general.
Legal representative
KHALIL ELFHAGI
RUC
2602327-1-834067

Branches / Establishments (2)

Trade name
Address
  • Trade name KALIGAN GROUP
    URB. BANCARIA, CL. 50 Y ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. 3501, PANAMÁ PANAMÁ BELLA VISTA
    URB. BANCARIA, CL. 50 Y ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. 3501, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name KALIGAN GROUP
    URB. URBANIZACION BANCARIA, CL. 50 Y ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. 3501, PANAMÁ PANAMÁ BELLA VISTA
    URB. URBANIZACION BANCARIA, CL. 50 Y ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. 3501, PANAMÁ PANAMÁ BELLA VISTA

Executives KALIGAN GROUP S,A, (7)

Name
Role
Links
View
  • Name AVIDAN APARICIO Subscriber 270
    Role: Subscriber
    Links: 270
  • Name ABDIEL ABILIO CANO SANCHEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name KHALIL ELFHAGI Director 9
    Role: Director
    Links: 9
  • Name RAMIRO GONZALEZ Director 49
    Role: Director
    Links: 49
  • Name NESTOR ABDIEL GALLARDO Director 37
    Role: Director
    Links: 37
  • Name KHALIL ELFHAGI President 9
    Role: President
    Links: 9
  • Name RAMIRO GONZALEZ Treasurer 49
    Role: Treasurer
    Links: 49
  • Name KHALIL ELFHAGI Secretary 9
    Role: Secretary
    Links: 9
  • Name BORRELL & CANO Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KALIGAN GROUP S,A, (0)

Act
Date
View
  • No documents

Entries / Precedence KALIGAN GROUP S,A, (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About KALIGAN GROUP S,A,: Summary of KALIGAN GROUP S,A,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2014. Estimated traffic: 177 total visits (peak 28). Position: #105,133 of 1,007,204. See representatives, branches, documents and filings.