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KANDI INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #412,1091,006,803 total
Total views
104
Avg / month
9
Year peak
19
Current month -75.0 % vs Sep
3

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 699
    Role: Subscriber
    Links: 699
  • Name JUAN DAVID CORREA Subscriber 163
    Role: Subscriber
    Links: 163
  • 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 699
    Role: Resident Agent
    Links: 699
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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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: 104 total visits (peak 19). Position: #412,109 of 1,006,803. See representatives, branches, documents and filings.