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KMF GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155722737-2-2022
Total views
24
Avg / month
2
Year peak
9
Current month -100.0 % vs Oct
0

Company information

Folio
155722737 Mercantil
Registration date
19/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights KMF GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155722737-2-2022

Executives KMF GROUP, S.A. (8)

Name
Role
Links
View
  • Name ARIEL PEREZ Subscriber 345
    Role: Subscriber
    Links: 345
  • Name PATRIZIA CICCOTTI Subscriber 55
    Role: Subscriber
    Links: 55
  • Name PEREZ-CARRERA & CO. Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name KASSEM MOHAMAD FARES HMAYED Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name BAKER ARIZA MANJARRES Director / President 5
    Role: Director / President
    Links: 5
  • Name GABRIELA ALGUERO TRIGUEROS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KAWTHAR MOHAMAD FARES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KMF GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 383700/2025 (0) 11/09/2025
    Date: 11/09/2025
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 329593/2025 (0) 08/08/2025
    Date: 08/08/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196162/2022 (0) 19/05/2022
    Date: 19/05/2022

Entries / Precedence KMF GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About KMF GROUP, S.A.: Summary of KMF GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/2022. Estimated traffic: 24 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.