LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

KANACO INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,0151,007,204 total
Total views
133
Avg / month
11
Year peak
19
Current month -30.0 % vs Sep
7

Company information

Folio
341590 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights KANACO INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives KANACO INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO DAVILA Subscriber 147
    Role: Subscriber
    Links: 147
  • Name MARITZA DE LA ESPRIELLA JOVANE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DORA ESTELA ORTIZ Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name ELIZABETH VALLARINO DE LA CRUZ Director / President 2
    Role: Director / President
    Links: 2
  • Name AKBAR KALIL LATASTE VALLARINO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELIZABETH VALLARINO DE LA CRUZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROLANDO CANDANEDO DENEKEN Director 1362
    Role: Director
    Links: 1362
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KANACO INVESTMENT, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 559910/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 346181/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2015
    Date: 30/07/2015

Entries / Precedence KANACO INVESTMENT, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About KANACO INVESTMENT, CORP.: Summary of KANACO INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/02/1998. Estimated traffic: 133 total visits (peak 19). Position: #86,015 of 1,007,204. See representatives, branches, documents and filings.