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KHAGA INVESTMENT UNO (1),S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,6281,006,803 total
Total views
94
Avg / month
8
Year peak
20
Current month +233.3 % vs Sep
20

Company information

Folio
751543 Mercantil
Registration date
02/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights KHAGA INVESTMENT UNO (1),S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KHAGA INVESTMENT UNO (1),S.A. (7)

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 JOSE NESSIN ABBO SCHECHNER Director 13
    Role: Director
    Links: 13
  • Name SHARON MADRINAN EISENSTEIN DE ABBO Director 2
    Role: Director
    Links: 2
  • Name BILMA SCHECHNER DE ABBO Director 1
    Role: Director
    Links: 1
  • Name JOSE NESSIN ABBO SCHECHNER President 13
    Role: President
    Links: 13
  • Name SHARON MADRINAN EISENSTEIN DE ABBO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE NESSIN ABBO SCHECHNER Secretary 13
    Role: Secretary
    Links: 13
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBSO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHAGA INVESTMENT UNO (1),S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2016
    Date: 31/08/2016

Entries / Precedence KHAGA INVESTMENT UNO (1),S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About KHAGA INVESTMENT UNO (1),S.A.: Summary of KHAGA INVESTMENT UNO (1),S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/11/2011. Estimated traffic: 94 total visits (peak 20). Position: #438,628 of 1,006,803. See representatives, branches, documents and filings.