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KGC INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #421,4251,010,412 total
RUC: 2654274-1-841224
Total views
99
Avg / month
8
Year peak
15
Current month -44.4 % vs Nov
5

Company information

Folio
841224 Mercantil
Registration date
13/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights KGC INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Administracion de Personal.
Legal representative
JOSUE SHEIK ARMUELLES
RUC
2654274-1-841224

Branches / Establishments (1)

Trade name
Address
  • Trade name KGC INVESTMENT, S.A.
    URB. VÍA ESPAÑA, CL. PRINCIPAL, EDF. PLAZA LIZA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA, CL. PRINCIPAL, EDF. PLAZA LIZA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives KGC INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name ALBERTO PEREZ RIVAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA TERESA DE SAN JOSE VELANDIA DE PER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KEVIN PEREZ VELANDIA Director 3
    Role: Director
    Links: 3
  • Name MARIA TERESA DE SAN JOSE VELANDIA DE PEREZ Director 2
    Role: Director
    Links: 2
  • Name CINDY PEREZ VELANDIA Director 1
    Role: Director
    Links: 1
  • Name GISELLE PEREZ Director 31
    Role: Director
    Links: 31
  • Name KEVIN PEREZ VELANDIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA TERESA DE SAN JOSE VELANDIA DE PEREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSUE SHEIK ARMUELLES Resident Agent 422
    Role: Resident Agent
    Links: 422
  • Name KEVIN ALBERTO PEREZ VELANDIA Y KAREN ESTEPHANIA PINTO BARBARRUSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GISELLE PEREZ Director / President 31
    Role: Director / President
    Links: 31
  • Name ALBERTO PEREZ RIVAS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KGC INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 28514/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence KGC INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About KGC INVESTMENT, S.A.: Summary of KGC INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2014. Estimated traffic: 99 total visits (peak 15). Position: #421,425 of 1,010,412. See representatives, branches, documents and filings.