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KINGDOM LOGISTIC IMP & EXPORT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #186,8511,011,214 total
Total views
103
Avg / month
9
Year peak
19
Current month -41.7 % vs Dec
7

Company information

Folio
759384 Mercantil
Registration date
31/01/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights KINGDOM LOGISTIC IMP & EXPORT,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KINGDOM LOGISTIC IMP & EXPORT,S.A. (7)

Name
Role
Links
View
  • Name ANA MATILDE DIAZ DE ZURITA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name HARESH KIRPAL KISHNANI Director / President 16
    Role: Director / President
    Links: 16
  • Name FRANCISCO BETHANCOURT PEREZ Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE OEL TESORERO Y POR LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HARESH KIRPAL KISHNANI Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name ANA TERESA DE VEGA RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ODILKA EMILIA RODRIGUEZ DE VEGA Director / Member 7
    Role: Director / Member
    Links: 7
  • Name JESSENIA ESTHER GARIBALDI DEL CID Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents KINGDOM LOGISTIC IMP & EXPORT,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334795/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2015
    Date: 31/07/2015

Entries / Precedence KINGDOM LOGISTIC IMP & EXPORT,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About KINGDOM LOGISTIC IMP & EXPORT,S.A.: Summary of KINGDOM LOGISTIC IMP & EXPORT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 31/01/2012. Estimated traffic: 103 total visits (peak 19). Position: #186,851 of 1,011,214. See representatives, branches, documents and filings.