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KHAFRA HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,1651,007,204 total
Total views
106
Avg / month
9
Year peak
29
Current month +20.0 % vs Sep
6

Company information

Folio
830613 Mercantil
Registration date
04/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights KHAFRA HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KHAFRA HOLDINGS, INC. (7)

Name
Role
Links
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  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 531
    Role: Subscriber
    Links: 531
  • Name YARELIS YANIS Treasurer 964
    Role: Treasurer
    Links: 964
  • Name HUGO HENRIQUEZ Director 154
    Role: Director
    Links: 154
  • Name HUGO HENRIQUEZ President 154
    Role: President
    Links: 154
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JANYA ACEVEDO Director 217
    Role: Director
    Links: 217
  • Name JANYA ACEVEDO Secretary 217
    Role: Secretary
    Links: 217
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 497
    Role: Subscriber
    Links: 497
  • Name YARELIS YANIS Director 964
    Role: Director
    Links: 964
*Links: number of companies where the executive appears with a role or relation.

Documents KHAFRA HOLDINGS, INC. (0)

Act
Date
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  • No documents

Entries / Precedence KHAFRA HOLDINGS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About KHAFRA HOLDINGS, INC.: Summary of KHAFRA HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2014. Estimated traffic: 106 total visits (peak 29). Position: #220,165 of 1,007,204. See representatives, branches, documents and filings.