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KASPI FINANCIAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
39
Avg / month
3
Year peak
15
Current month -50.0 % vs Oct
1

Company information

Folio
155642900 Mercantil
Registration date
13/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights KASPI FINANCIAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KASPI FINANCIAL GROUP S.A. (7)

Name
Role
Links
View
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name JACOB STAVCHANSKY SEFCHOVICH Director / President 2
    Role: Director / President
    Links: 2
  • Name STICHTING BOKAPAMI Director / Secretary 260
    Role: Director / Secretary
    Links: 260
  • Name STICHTING FAIRWAYS Director / Treasurer 350
    Role: Director / Treasurer
    Links: 350
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KASPI FINANCIAL GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 14006/2017 (0) 13/01/2017
    Date: 13/01/2017

Entries / Precedence KASPI FINANCIAL GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About KASPI FINANCIAL GROUP S.A.: Summary of KASPI FINANCIAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/01/2017. Estimated traffic: 39 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.