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KIMBERLY GROUP INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #159,0621,014,021 total
Total views
113
Avg / month
9
Year peak
18
Current month +450.0 % vs Feb
11

Company information

Folio
484661 Mercantil
Registration date
25/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights KIMBERLY GROUP INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KIMBERLY GROUP INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2847
    Role: Resident Agent
    Links: 2847
  • Name PATRICIA MARIA UZATEGUI DANZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ENRIQUE BERNALES UZATEGUI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO BERNALES UZATEGUI Director / President 2
    Role: Director / President
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR DOS DE LOS DIRECTORES DE LA SOCIEDAD, ACTUANDO DE FORMA CONJUNTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KIMBERLY GROUP INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 38642/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 6029/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence KIMBERLY GROUP INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About KIMBERLY GROUP INVESTMENTS S.A.: Summary of KIMBERLY GROUP INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/2005. Estimated traffic: 113 total visits (peak 18). Position: #159,062 of 1,014,021. See representatives, branches, documents and filings.