LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

KHAGA INVESTMENT CUATRO (4), S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2178808-1-770010
Total views
24
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
770010 Mercantil
Registration date
24/05/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2023 (hace 2 años)
Request update

Highlights KHAGA INVESTMENT CUATRO (4), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2178808-1-770010

Executives KHAGA INVESTMENT CUATRO (4), S.A. (9)

Name
Role
Links
View
  • Name JACOBO GADELOFF ABADI Subscriber 48
    Role: Subscriber
    Links: 48
  • Name CHARLES JOSEPH KHAFIF LEVY Subscriber 73
    Role: Subscriber
    Links: 73
  • Name G GROUP HOLDING, CORP. Director 46
    Role: Director
    Links: 46
  • Name JACOBO GADELOFF Director 32
    Role: Director
    Links: 32
  • Name MARDECAI MARK GADELOFF Director 1
    Role: Director
    Links: 1
  • Name G GROUP HOLDING, CORP. President 46
    Role: President
    Links: 46
  • Name G GROUP HOLDING, CORP. Treasurer 46
    Role: Treasurer
    Links: 46
  • Name G GROUP HOLDING, CORP. Secretary 46
    Role: Secretary
    Links: 46
  • Name ALBERTO GADELOFF Director 35
    Role: Director
    Links: 35
  • Name TERRIE REINA ABADI DE GADELOFF Director 23
    Role: Director
    Links: 23
  • Name ANGEL & ASOCIADOS ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHAGA INVESTMENT CUATRO (4), S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139454/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 206225/2017 (0) 19/05/2017
    Date: 19/05/2017

Entries / Precedence KHAGA INVESTMENT CUATRO (4), S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE HIPOTECA, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About KHAGA INVESTMENT CUATRO (4), S.A.: Summary of KHAGA INVESTMENT CUATRO (4), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/05/2012. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.