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KD GROUP OF COMPANIES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155623306-2-2016
Total views
64
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
7

Company information

Folio
155623306 Mercantil
Registration date
12/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights KD GROUP OF COMPANIES INC

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
TRANSPORTETURISMOTOURSALQUILER DE VEHICULOS
Legal representative
DANYAL ALI
RUC
155623306-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name DISCOVER PANAMA 365
    URB. COCO DEL MAR, CALLE VIA CINCUENTENARIO, CASA 56, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCO DEL MAR, CALLE VIA CINCUENTENARIO, CASA 56, PANAMÁ PANAMÁ SAN FRANCISCO

Executives KD GROUP OF COMPANIES INC (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L Subscriber 31
    Role: Subscriber
    Links: 31
  • Name LJB SERVICES, S. DE R.L Subscriber 56
    Role: Subscriber
    Links: 56
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name DANYAL ALI Director / President 6
    Role: Director / President
    Links: 6
  • Name JOSE JOEL MONTENEGRO ESPINO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KAROL MARIAN CARDONA MONROY Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KD GROUP OF COMPANIES INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59774/2016 (0) 12/02/2016
    Date: 12/02/2016

Entries / Precedence KD GROUP OF COMPANIES INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About KD GROUP OF COMPANIES INC: Summary of KD GROUP OF COMPANIES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/02/2016. Estimated traffic: 64 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.