LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

KINGDOM LOGISTIC IMP & EXPORT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #191,7901,006,803 total
Total views
97
Avg / month
8
Year peak
19
Current month -36.4 % vs Sep
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)
Request update

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
Request deletion
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: 97 total visits (peak 19). Position: #191,790 of 1,006,803. See representatives, branches, documents and filings.