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KERFORD INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #113,9411,007,204 total
RUC: 433467-1-465270
Total views
159
Avg / month
13
Year peak
18
Current month +12.5 % vs Sep
18

Company information

Folio
433467 Mercantil
Registration date
14/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights KERFORD INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
CASA DE CAMBIO.
Legal representative
KANDOTH SAMEER HUSSAIN
RUC
433467-1-465270

Branches / Establishments (1)

Trade name
Address
  • Trade name KERFORD INVESTMENTS, S.A.
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA Y 47 BELLA VISTA, EDF. P. H. OCEAN BUSINESS PLAZA, APTO. 10-1005, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA Y 47 BELLA VISTA, EDF. P. H. OCEAN BUSINESS PLAZA, APTO. 10-1005, PANAMÁ PANAMÁ BELLA VISTA

Executives KERFORD INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name RICHARD J. KAPSCH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KANDOTH SAMEER HUSSAIN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MUHAMMED ZAMAR Director 5
    Role: Director
    Links: 5
  • Name GABRIEL DOMINGUEZ Director 2659
    Role: Director
    Links: 2659
  • Name KANDOTH SAMEER HUSSAIN Director 12
    Role: Director
    Links: 12
  • Name MUHAMMED ZAMAR President 5
    Role: President
    Links: 5
  • Name KANDOTH SAMEER HUSSAIN Treasurer 12
    Role: Treasurer
    Links: 12
  • Name GABRIEL DOMINGUEZ Secretary 2659
    Role: Secretary
    Links: 2659
  • Name PATTON, MORENO & ASVAT. Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name KANDOTH SAMEER HUSSAIN Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTOS DE AMBOS CUAL- QUIER OTRO DIRECTOR TENDRA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.------------------------------------------------------------ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KERFORD INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015

Entries / Precedence KERFORD INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
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About KERFORD INVESTMENTS, S.A.: Summary of KERFORD INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2003. Estimated traffic: 159 total visits (peak 18). Position: #113,941 of 1,007,204. See representatives, branches, documents and filings.