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KASAKI HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,8511,007,204 total
Total views
118
Avg / month
10
Year peak
34
Current month +25.0 % vs Sep
5

Company information

Folio
735944 Mercantil
Registration date
18/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights KASAKI HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KASAKI HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1504
    Role: Subscriber
    Links: 1504
  • Name PEDRO NIETO Director 8
    Role: Director
    Links: 8
  • Name PEDRO NIETO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name VALENTIN MARTINEZ VASQUEZ Resident Agent 1785
    Role: Resident Agent
    Links: 1785
  • Name JENNY MORALES DE GONZALEZ Director / President 799
    Role: Director / President
    Links: 799
  • Name DAVID MEDINA Director / Secretary 109
    Role: Director / Secretary
    Links: 109
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD,. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KASAKI HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 314820/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 491572/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence KASAKI HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About KASAKI HOLDINGS, S.A.: Summary of KASAKI HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/2011. Estimated traffic: 118 total visits (peak 34). Position: #446,851 of 1,007,204. See representatives, branches, documents and filings.