LIVE
New today 401
Updated 390
New executives 5,028
Reported capital $ 1,426,000

KENWICH OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,6331,007,204 total
Total views
42
Avg / month
4
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
155644242 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights KENWICH OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KENWICH OVERSEAS INC. (9)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 117
    Role: Subscriber
    Links: 117
  • Name CARMEN REYES Subscriber 49
    Role: Subscriber
    Links: 49
  • Name VIVES Y ASOCIADOS Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name GHASSAN HAFEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name SAID HAFEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ABDUL-MOIN HAFEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOHAMAD BASSAM HAFEZ Director / Subsecretario 3
    Role: Director / Subsecretario
    Links: 3
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DE CUALQUIERA DE LOS DIRECTORES/DIGNATARIOS Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KENWICH OVERSEAS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121085/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 53439/2017 (0) 07/02/2017
    Date: 07/02/2017

Entries / Precedence KENWICH OVERSEAS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About KENWICH OVERSEAS INC.: Summary of KENWICH OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/02/2017. Estimated traffic: 42 total visits (peak 8). Position: #477,633 of 1,007,204. See representatives, branches, documents and filings.