LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

KASUTAI GROUP CORP. (KGC)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,4491,006,804 total
RUC: 1402761-1-628277
Total views
67
Avg / month
6
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
628277 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights KASUTAI GROUP CORP. (KGC)

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Importación y exportación de mercancía seca en general como ropa, útiles de oficina, aparatos electrodómésticos, eléctricos, autos, camiones, muebles, entre otros.
Legal representative
MARCIAL ANTONIO GARCIA MONTIEL
RUC
1402761-1-628277

Branches / Establishments (2)

Trade name
Address
  • Trade name KASUTAI GROUP
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. PLAZA SUN TOWER, APTO. LOCAL # 75, OFICINA # 8, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. PLAZA SUN TOWER, APTO. LOCAL # 75, OFICINA # 8, PANAMÁ PANAMÁ BETANIA
  • Trade name KASUTAI GROUP (KGC)
    URB. PLAZA SUN TOWER, CL. RICARDO J. ALFARO, EDF. EDIFICIO SUN TOWER, APTO. 38, PANAMÁ PANAMÁ BETANIA
    URB. PLAZA SUN TOWER, CL. RICARDO J. ALFARO, EDF. EDIFICIO SUN TOWER, APTO. 38, PANAMÁ PANAMÁ BETANIA

Executives KASUTAI GROUP CORP. (KGC) (11)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name LIZBETH BERNAL SILVA Subscriber 414
    Role: Subscriber
    Links: 414
  • Name MARCIAL ANTONIO GARCIA MONTIEL Director 15
    Role: Director
    Links: 15
  • Name ANA BEATRIZ DARNA DE GARCIA Director 13
    Role: Director
    Links: 13
  • Name MARCIAL ENRIQUE GARCIA PAZ Director 11
    Role: Director
    Links: 11
  • Name MARCIAL ANTONIO GARCIA MONTIEL President 15
    Role: President
    Links: 15
  • Name ANA BEATRIZ DARNA DE GARCIA Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MARCIAL ENRIQUE GARCIA PAZ Secretary 11
    Role: Secretary
    Links: 11
  • Name BERNAL & BERNAL. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name MARCIAL ANTONIO GARCIA MONTIEL Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KASUTAI GROUP CORP. (KGC) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2016
    Date: 11/08/2016

Entries / Precedence KASUTAI GROUP CORP. (KGC) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About KASUTAI GROUP CORP. (KGC): Summary of KASUTAI GROUP CORP. (KGC): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 67 total visits (peak 9). Position: #166,449 of 1,006,804. See representatives, branches, documents and filings.