LIVE
New today 401
Updated 469
New executives 5,408
Reported capital $ 1,426,000

KIANO IVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #530,1391,007,204 total
Total views
45
Avg / month
4
Year peak
6
Current month +300.0 % vs Sep
4

Company information

Folio
558778 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights KIANO IVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KIANO IVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name FRANCESCO MISTRETTA Director 39
    Role: Director
    Links: 39
  • Name MARIA LUZ AVILES Director 23
    Role: Director
    Links: 23
  • Name FRANCESCO MISTRETTA President 39
    Role: President
    Links: 39
  • Name MARIA LUZ AVILES Treasurer 23
    Role: Treasurer
    Links: 23
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name SE OTORGA PODER GENERAL A FRANCESCO MISTRETTA INSCRITA EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1103827 FICHA 558778 DESDE EL 22 DE MARZO DE 2007 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANILO DI NUZZO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KIANO IVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1590/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2017
    Date: 05/01/2017

Entries / Precedence KIANO IVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About KIANO IVESTMENTS, INC.: Summary of KIANO IVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2007. Estimated traffic: 45 total visits (peak 6). Position: #530,139 of 1,007,204. See representatives, branches, documents and filings.