LIVE
New today 401
Updated 425
New executives 1,606,673
Reported capital $ 15,966,100

KIMBA EXPORT AND IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #350,5971,006,803 total
Total views
71
Avg / month
6
Year peak
11
Current month +50.0 % vs Sep
6

Company information

Folio
310385 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)

Highlights KIMBA EXPORT AND IMPORT, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives KIMBA EXPORT AND IMPORT, S.A. (6)

Name
Role
Links
View
  • Name MOHAMED SOUEIDAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SAMIRA DAHROUGE KASSEM Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MOHAMED SOUEIDAN Director 3
    Role: Director
    Links: 3
  • Name FIDA SOUEIDAN Director 5
    Role: Director
    Links: 5
  • Name SAMIRA DAHROUGE KASSEM Director 6
    Role: Director
    Links: 6
  • Name MOHAMED SOUEIDAN President 3
    Role: President
    Links: 3
  • Name YASSAR SOUEIDAN Vice President 3
    Role: Vice President
    Links: 3
  • Name SAMIRA DAHROUGE KASSEM Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FIDA SOUEIDAN Secretary 5
    Role: Secretary
    Links: 5
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO. A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KIMBA EXPORT AND IMPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2016
    Date: 04/03/2016

Entries / Precedence KIMBA EXPORT AND IMPORT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
About KIMBA EXPORT AND IMPORT, S.A.: Summary of KIMBA EXPORT AND IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/1995. Estimated traffic: 71 total visits (peak 11). Position: #350,597 of 1,006,803. See representatives, branches, documents and filings.