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KOBA INTERNATIONAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
54
Avg / month
5
Year peak
12
Current month +33.3 % vs Sep
12

Company information

Folio
719401 Mercantil
Registration date
25/11/2010
Validity
PERPETUAL
Status
MERGED
Last update
26/08/2018 (hace 7 años)
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Highlights KOBA INTERNATIONAL GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
260,000.00

Executives KOBA INTERNATIONAL GROUP S.A. (10)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name LUIS FELIPE ARRUBLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS ARTURO LONDOÑO GUTIERREZ Director 4
    Role: Director
    Links: 4
  • Name LUIS FELIPE ARRUBLA MARIN Director 5
    Role: Director
    Links: 5
  • Name JORGE ALEJANDRO ARBOLEDA LOPEZ Director 1
    Role: Director
    Links: 1
  • Name GAUDENZ H. TRAPP Director 1
    Role: Director
    Links: 1
  • Name CARLOS ARTURO LONDOÑO GUTIERREZ President 4
    Role: President
    Links: 4
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name MARTIN DIAZ PLATA (SERIE B) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KOBA INTERNATIONAL GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 510236/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 488679/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 404464/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 559313/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 175473/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015

Entries / Precedence KOBA INTERNATIONAL GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About KOBA INTERNATIONAL GROUP S.A.: Summary of KOBA INTERNATIONAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 25/11/2010. Estimated traffic: 54 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.