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KHAGA INVESTMENT TRES (3), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
770007 Mercantil
Registration date
24/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights KHAGA INVESTMENT TRES (3), S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KHAGA INVESTMENT TRES (3), S.A. (9)

Name
Role
Links
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  • Name JACOBO GADELOFF ABADI Subscriber 47
    Role: Subscriber
    Links: 47
  • Name CHARLES JOSEPH KHAFIF LEVY Subscriber 73
    Role: Subscriber
    Links: 73
  • Name JACOBO GADELOFF Director 32
    Role: Director
    Links: 32
  • Name MORDECAI MARK GADELOFF Director 39
    Role: Director
    Links: 39
  • Name ALBERTO GADELOFF Director 35
    Role: Director
    Links: 35
  • 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 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 TRES (3), S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence KHAGA INVESTMENT TRES (3), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About KHAGA INVESTMENT TRES (3), S.A.: Summary of KHAGA INVESTMENT TRES (3), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/2012. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.