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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

KLINGMAN SECURITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#368,8661,014,823 total
Total views
82
Avg / month
7
Year peak
11
Current month-20.0 % vs Mar
8

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#368,866 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
289182Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (7 years ago)

Highlights KLINGMAN SECURITIES, S.A.

Currency
GERMAN MARK
Share capital
15,000.00 GERMAN MARK

Executives KLINGMAN SECURITIES, S.A. (8)

Name
Role
Links
View
  • Name MANUEL JOSE BERROCAL BROSTELLA Subscriber496
    Role:Subscriber
    Links: 496
  • Name HARRY ALBERTO DIAZGONZALEZ MENDOZA Subscriber1
    Role:Subscriber
    Links: 1
  • Name ASLAMBEK KHATOUEV Director3
    Role:Director
    Links: 3
  • Name DRAGAN STANKOVIC Director2
    Role:Director
    Links: 2
  • Name HUSSEIN SALAHEDDINE IL JAMIL Director2
    Role:Director
    Links: 2
  • Name ASLAMBEK KHATOUEV President3
    Role:President
    Links: 3
  • Name DRAGAN STANKOVIC Treasurer2
    Role:Treasurer
    Links: 2
  • Name HUSSEIN SALAHEDDINE IL JAMIL Secretary2
    Role:Secretary
    Links: 2
  • Name NAJIB NICOLAS LYAN Deputy Secretary29
    Role:Deputy Secretary
    Links: 29
  • Name MANUEL JOSE BERROCAL BROSTELLA Deputy Secretary496
    Role:Deputy Secretary
    Links: 496
  • Name BUFETE BERROCAL Resident Agent469
    Role:Resident Agent
    Links: 469
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIER DE LOS DIGNATARIO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings KLINGMAN SECURITIES, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history KLINGMAN SECURITIES, S.A. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).