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KI GROUP INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,9501,007,204 total
Total views
177
Avg / month
15
Year peak
50
Current month +78.6 % vs Sep
25

Company information

Folio
788844 Mercantil
Registration date
06/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights KI GROUP INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KI GROUP INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name ADOLFO ARIAS SILVA Subscriber 202
    Role: Subscriber
    Links: 202
  • Name ELLEYN CEDEÑO Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name ORIANNA HAMBLIN Director / President 1819
    Role: Director / President
    Links: 1819
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALEJANDRO VELARDE Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name SILVIA ISABEL MARTINEZ ALVEO Subscriber 292
    Role: Subscriber
    Links: 292
*Links: number of companies where the executive appears with a role or relation.

Documents KI GROUP INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 510242/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2016
    Date: 30/08/2016

Entries / Precedence KI GROUP INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About KI GROUP INVESTMENTS, INC.: Summary of KI GROUP INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/2012. Estimated traffic: 177 total visits (peak 50). Position: #171,950 of 1,007,204. See representatives, branches, documents and filings.