LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

KD INVESTMENT CORP. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #615,9331,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
4

Company information

Folio
837055 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights KD INVESTMENT CORP. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KD INVESTMENT CORP. S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name ALFREDO BENNO KAPLAN KATZ Director 10
    Role: Director
    Links: 10
  • Name JULIO DOLDAN LORENZO Director 6
    Role: Director
    Links: 6
  • Name RUTH MONICA MENDEZ DE ARRUDA SALABERRY Director 6
    Role: Director
    Links: 6
  • Name ALFREDO BENNO KAPLAN KATZ President 10
    Role: President
    Links: 10
  • Name RUTH MONICA MENDEZ DE ARRUDA SALABERRY Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JULIO DOLDAN LORENZO Secretary 6
    Role: Secretary
    Links: 6
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KD INVESTMENT CORP. S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 475639/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2015
    Date: 29/10/2015

Entries / Precedence KD INVESTMENT CORP. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About KD INVESTMENT CORP. S.A.: Summary of KD INVESTMENT CORP. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2014. Estimated traffic: 41 total visits (peak 7). Position: #615,933 of 1,007,204. See representatives, branches, documents and filings.