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KINGSGATE FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #190,5251,007,204 total
Total views
38
Avg / month
3
Year peak
8
Current month +150.0 % vs Sep
5

Company information

Folio
700315 Mercantil
Registration date
12/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights KINGSGATE FINANCIAL INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives KINGSGATE FINANCIAL INC. (7)

Name
Role
Links
View
  • Name DIEGO ORTIZ DE ZEVALLOS Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name RIGOBERTO MARQUEZ Subscriber 216
    Role: Subscriber
    Links: 216
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name ORIANNA HAMBLIN Director / President 101
    Role: Director / President
    Links: 101
  • Name ELLEYN CEDEÑO CORTES Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name ALEJANDRO VELARDE DE LEON Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA REPRESENTARA A LA SOCIEDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KINGSGATE FINANCIAL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 387527/2018 (0) 24/09/2018
    Date: 24/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 441292/2017 (0) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 330144/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2018
    Date: 13/08/2018

Entries / Precedence KINGSGATE FINANCIAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About KINGSGATE FINANCIAL INC.: Summary of KINGSGATE FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2010. Estimated traffic: 38 total visits (peak 8). Position: #190,525 of 1,007,204. See representatives, branches, documents and filings.