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KANWAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,5131,007,204 total
Total views
144
Avg / month
12
Year peak
39
Current month +72.7 % vs Sep
19

Company information

Folio
772193 Mercantil
Registration date
19/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights KANWAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives KANWAL CORPORATION (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name NIKI STYLIANOU Director 29
    Role: Director
    Links: 29
  • Name NIKI STYLIANOU Secretary 29
    Role: Secretary
    Links: 29
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name MYROFORA CHARALAMBOUS Director / President 63
    Role: Director / President
    Links: 63
  • Name VRAHIMIS SKORDI Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KANWAL CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205001/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 11582/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 473988/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2017
    Date: 02/11/2017

Entries / Precedence KANWAL CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About KANWAL CORPORATION: Summary of KANWAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/2012. Estimated traffic: 144 total visits (peak 39). Position: #237,513 of 1,007,204. See representatives, branches, documents and filings.