LIVE
New today 401
Updated 486
New executives 5,301
Reported capital $ 1,426,000

KDR GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,7781,007,204 total
Total views
209
Avg / month
17
Year peak
31
Current month -11.1 % vs Sep
16

Company information

Folio
357961 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights KDR GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KDR GROUP, S.A. (7)

Name
Role
Links
View
  • Name ENRIQUE DOMINGUEZ RODRIGUEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ARNULFO ANTONIO PEÑALBA RODRIGUEZ Subscriber 111
    Role: Subscriber
    Links: 111
  • Name ARNULFO ANTONIO PEÑALBA RODRIGUEZ Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name MANUEL LOPEZ AVELLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIRO MORALES OLIVARES Director / President 550
    Role: Director / President
    Links: 550
  • Name YESSICA BERROA NUÑEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name YARI MORALES OLIVARES Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KDR GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 537502/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 479826/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence KDR GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
About KDR GROUP, S.A.: Summary of KDR GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/1999. Estimated traffic: 209 total visits (peak 31). Position: #53,778 of 1,007,204. See representatives, branches, documents and filings.