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KMG CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,5131,006,803 total
Total views
102
Avg / month
9
Year peak
19
Current month +171.4 % vs Sep
19

Company information

Folio
768664 Mercantil
Registration date
11/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights KMG CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KMG CONSULTING GROUP, S.A. (8)

Name
Role
Links
View
  • Name MARGARITA ROSA BERNUIL BLANCO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MILAGROS NAVARRO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name J.F. GUERRA & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name FLORENTINA GAITAN DE GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOEL ALVAREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VELKIS LILIANA ROJAS BATISTA Director / President 2
    Role: Director / President
    Links: 2
  • Name WALTER ENRIQUE DENVERS ROMERO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN AUSEN- CIA DE ESTE PODRA EJERCER LA REPRESENTACION LEGAL EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VELKIS LILIANA ROJAS BATISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KMG CONSULTING GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 75436/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 85818/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence KMG CONSULTING GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About KMG CONSULTING GROUP, S.A.: Summary of KMG CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/2012. Estimated traffic: 102 total visits (peak 19). Position: #465,513 of 1,006,803. See representatives, branches, documents and filings.