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KANDI INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,3431,011,214 total
Total views
108
Avg / month
9
Year peak
21
Current month -60.0 % vs Dec
2

Company information

Folio
605016 Mercantil
Registration date
26/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights KANDI INVESTMENT GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives KANDI INVESTMENT GROUP, S.A. (6)

Name
Role
Links
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  • Name RUTH ALVARADO Subscriber 701
    Role: Subscriber
    Links: 701
  • Name JUAN DAVID CORREA Subscriber 167
    Role: Subscriber
    Links: 167
  • Name MOUNIR KAOAAS Director 11
    Role: Director
    Links: 11
  • Name WISAM KAOAAS EL BAROUKI Director 2
    Role: Director
    Links: 2
  • Name SAMIR KACHUAR EL NAJAD Director 2
    Role: Director
    Links: 2
  • Name MOUNIR KAOAAS President 11
    Role: President
    Links: 11
  • Name WISAM KAOAAS EL BAROUKI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SAMIR KACHUAR EL NAJAD Secretary 2
    Role: Secretary
    Links: 2
  • Name RUTH ALVARADO Resident Agent 701
    Role: Resident Agent
    Links: 701
  • Name EL PRESIDENTE EN AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KANDI INVESTMENT GROUP, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence KANDI INVESTMENT GROUP, S.A. (0)

Procedure / Document type
Year
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About KANDI INVESTMENT GROUP, S.A.: Summary of KANDI INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2008. Estimated traffic: 108 total visits (peak 21). Position: #165,343 of 1,011,214. See representatives, branches, documents and filings.