LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

KHAGA INVESTMENT DOS (2),S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
25
Avg / month
2
Year peak
5
Current month -60.0 % vs Nov
2

Company information

Folio
751527 Mercantil
Registration date
02/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights KHAGA INVESTMENT DOS (2),S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KHAGA INVESTMENT DOS (2),S.A. (8)

Name
Role
Links
View
  • Name JACOBO GADELOFF ABADI Subscriber 48
    Role: Subscriber
    Links: 48
  • Name CHARLES JOSEPH KHAFIF LEVY Subscriber 72
    Role: Subscriber
    Links: 72
  • Name JACOBO GADELOFF ABADI Director 48
    Role: Director
    Links: 48
  • Name ALBERTO GADELOFF Director 35
    Role: Director
    Links: 35
  • Name MORDECAI MARK GADELOFF ABADI Director 42
    Role: Director
    Links: 42
  • Name G GROUP HOLDING, CORP President 6
    Role: President
    Links: 6
  • Name G GROUP HOLDING, CORP Treasurer 6
    Role: Treasurer
    Links: 6
  • Name G GROUP HOLDING, CORP Secretary 6
    Role: Secretary
    Links: 6
  • Name TERRIE REINA ABADI DE GADELOFF Director 23
    Role: Director
    Links: 23
  • Name ANGEL & ASOCIADOS ABOGADOS Resident Agent 173
    Role: Resident Agent
    Links: 173
  • Name EL REPRESENTANTE DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHAGA INVESTMENT DOS (2),S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence KHAGA INVESTMENT DOS (2),S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About KHAGA INVESTMENT DOS (2),S.A.: Summary of KHAGA INVESTMENT DOS (2),S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/11/2011. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.