LIVE
New today 401
Updated 219
New executives 4,307
Reported capital $ 1,426,000

KINGSWOOD FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #285,3621,007,204 total
Total views
40
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
637996 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights KINGSWOOD FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KINGSWOOD FINANCE INC. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name REBECCA IVALDI Director / President 1
    Role: Director / President
    Links: 1
  • Name ICS SERVICES LTD Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name ICS NOMINEE SERVICES LTD Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KINGSWOOD FINANCE INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 108980/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 108602/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 397011/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2017
    Date: 18/09/2017

Entries / Precedence KINGSWOOD FINANCE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About KINGSWOOD FINANCE INC.: Summary of KINGSWOOD FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/2008. Estimated traffic: 40 total visits (peak 6). Position: #285,362 of 1,007,204. See representatives, branches, documents and filings.