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KARD INVESTMENTS INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #219,3011,007,204 total
Total views
88
Avg / month
7
Year peak
12
Current month +300.0 % vs Sep
12

Company information

Folio
321553 Mercantil
Registration date
07/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights KARD INVESTMENTS INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KARD INVESTMENTS INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name JUDITH GONZALEZ Director / Treasurer 64
    Role: Director / Treasurer
    Links: 64
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS, EL TESORERO O EL SECRETARIOO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RAFAELA CARDENAS Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name JUAN MASHBURN Subscriber 2893
    Role: Subscriber
    Links: 2893
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name GILBERTO MADRID Director / President 22
    Role: Director / President
    Links: 22
*Links: number of companies where the executive appears with a role or relation.

Documents KARD INVESTMENTS INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 30411/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 10196/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2016
    Date: 14/01/2016

Entries / Precedence KARD INVESTMENTS INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About KARD INVESTMENTS INTERNATIONAL S.A.: Summary of KARD INVESTMENTS INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/10/1996. Estimated traffic: 88 total visits (peak 12). Position: #219,301 of 1,007,204. See representatives, branches, documents and filings.