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KANDI HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #417,9551,007,204 total
Total views
64
Avg / month
5
Year peak
9
Current month -20.0 % vs Sep
4

Company information

Folio
567051 Mercantil
Registration date
11/05/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights KANDI HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives KANDI HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name MARCO A. SAN BERGUIDO Director / President 1936
    Role: Director / President
    Links: 1936
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
  • Name ERNESTO CASTILLO CHO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KANDI HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 277368/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 286302/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178233/2016 (0) 25/04/2016
    Date: 25/04/2016

Entries / Precedence KANDI HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About KANDI HOLDINGS S.A.: Summary of KANDI HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/05/2007. Estimated traffic: 64 total visits (peak 9). Position: #417,955 of 1,007,204. See representatives, branches, documents and filings.