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KGP LATAM S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) FINAL REDOMICILIATION #43,8031,011,615 total
RUC: 155676692-2-2019
Total views
166
Avg / month
14
Year peak
22
Current month -27.8 % vs Dec
13

Company information

Folio
155676692 Mercantil
Registration date
01/03/2019
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
12/05/2025 (hace 8 meses)
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Highlights KGP LATAM S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676692-2-2019

Executives KGP LATAM S. DE R.L. (5)

Name
Role
Links
View
  • Name ALFARO FERRER Y RAMIREZ Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name DAVID CHARLES NOCIFORA President 4
    Role: President
    Links: 4
  • Name DAVID CHARLES NOCIFORA Administrator 4
    Role: Administrator
    Links: 4
  • Name NESTOR D´ANGELO Secretary 2
    Role: Secretary
    Links: 2
  • Name CTPER CORP. PARTNER 3
    Role: PARTNER
    Links: 3
  • Name CPGROUP LATAM LTD PARTNER 2
    Role: PARTNER
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents KGP LATAM S. DE R.L. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 326131/2020 (0) 16/12/2020
    Date: 16/12/2020
  • Act Electronic Entry Nº 4 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 246862/2019 (0) 27/06/2019
    Date: 27/06/2019
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 169739/2019 (0) 08/05/2019
    Date: 08/05/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 89815/2019 (0) 21/03/2019
    Date: 21/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 84021/2019 (0) 01/03/2019
    Date: 01/03/2019

Entries / Precedence KGP LATAM S. DE R.L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About KGP LATAM S. DE R.L.: Summary of KGP LATAM S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 01/03/2019. Estimated traffic: 166 total visits (peak 22). Position: #43,803 of 1,011,615. See representatives, branches, documents and filings.