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KGROOP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,3721,007,204 total
RUC: 155604131-2-2015
Total views
140
Avg / month
12
Year peak
19
Current month +137.5 % vs Sep
19

Company information

Folio
155604131 Mercantil
Registration date
04/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights KGROOP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS DE DESARROLLO Y VENTAS DE APLICACIONES MOVILES Y WEB.ASESORIA Y ADMINISTRACION DE LOS MISMOS.
Legal representative
EREZ LAHAV
RUC
155604131-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name KGROOP, S.A.
    URB. URB. OBARRIO, AVE. ABEL BRAVO ENTRE CALLE 56 Y CALLE 57, EDF. PH SORTIS, APTO. OFICINA NO.10, PANAMÁ PANAMÁ BELLA VISTA
    URB. URB. OBARRIO, AVE. ABEL BRAVO ENTRE CALLE 56 Y CALLE 57, EDF. PH SORTIS, APTO. OFICINA NO.10, PANAMÁ PANAMÁ BELLA VISTA

Executives KGROOP, S.A. (10)

Name
Role
Links
View
  • Name GISELLE BULTRON MONTERO Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name SERAFIN BULTRON Subscriber 32
    Role: Subscriber
    Links: 32
  • Name GISELLE BULTRON Subscriber 11
    Role: Subscriber
    Links: 11
  • Name SR. URI MEIR LITVIN SAGMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YORAM LITVIN Director / President 5
    Role: Director / President
    Links: 5
  • Name ARIE MEIR HOROVITZ Director / Vice President 17
    Role: Director / Vice President
    Links: 17
  • Name DANNY YARON DOTAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EREZ LAHAV Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALON HOROVITZ HASKY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EREZ LAHAV REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KGROOP, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 525612/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 438484/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 367691/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 367691/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 534033/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488277/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 236967/2015 (0) 04/06/2015
    Date: 04/06/2015

Entries / Precedence KGROOP, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About KGROOP, S.A.: Summary of KGROOP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/06/2015. Estimated traffic: 140 total visits (peak 19). Position: #24,372 of 1,007,204. See representatives, branches, documents and filings.