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KAM FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
532932 Mercantil
Registration date
19/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights KAM FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KAM FINANCIAL GROUP, S.A. (8)

Name
Role
Links
View
  • Name FATIMA DIAZ Subscriber 351
    Role: Subscriber
    Links: 351
  • Name LUIS ACEVEDO Subscriber 86
    Role: Subscriber
    Links: 86
  • Name ENRIQUE XAVIER MENOSCAL VERA Director 12
    Role: Director
    Links: 12
  • Name RUBEN VERA Director 3
    Role: Director
    Links: 3
  • Name ENRIQUE XAVIER MENOSCAL VERA President 12
    Role: President
    Links: 12
  • Name LUIS ACEVEDO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ENRIQUE XAVIER MENOSCAL VERA Secretary 12
    Role: Secretary
    Links: 12
  • Name JOSE LEONARDO VERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ESTUDIO JURIDICO Y DE ADMINISTRACION Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE ESTE EL QUE SEA ELEGIDO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAM FINANCIAL GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 37690/2015 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence KAM FINANCIAL GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About KAM FINANCIAL GROUP, S.A.: Summary of KAM FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2006. Estimated traffic: 38 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.