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KODAN GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,7961,007,204 total
RUC: 271609-1-406160
Total views
71
Avg / month
6
Year peak
14
Current month +50.0 % vs Sep
6

Company information

Folio
406160 Mercantil
Registration date
2001-09-19
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
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Highlights KODAN GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta al por menor de toda clase de mercancia tales como ropa calzados,zapatillas, cosmeticos, electrodomesticos, fantasis fina, venta de muebles y articulos para el hogar, perfumes, carteras, utiles escolares, electrodomesticos, ferreteria y alimentos secos en general
Legal representative
GUERSHON BETSH MORDECHAI
RUC
271609-1-406160

Branches / Establishments (2)

Trade name
Address
  • Trade name ALMACEN MARSHAL
    URB. CIUDAD, CALLE 9 Y 10 BOLIVAR, EDF. 9126, APTO. LOCAL, COLÓN COLÓN BARRIO SUR
    URB. CIUDAD, CALLE 9 Y 10 BOLIVAR, EDF. 9126, APTO. LOCAL, COLÓN COLÓN BARRIO SUR
  • Trade name MARSHALLS
    URB. CALLE 9 Y 10, AVE. BOLIVAR,, EDF. 9126, COLÓN COLÓN BARRIO SUR
    URB. CALLE 9 Y 10, AVE. BOLIVAR,, EDF. 9126, COLÓN COLÓN BARRIO SUR

Executives KODAN GROUP,S.A. (6)

Name
Role
Links
View
  • Name WENDY VANESSA ECHEVERS RODRIGUEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name HAIM KOBI Director 6
    Role: Director
    Links: 6
  • Name DANIEL TAWACHI Director 26
    Role: Director
    Links: 26
  • Name VICTOR TAWACHI Director 63
    Role: Director
    Links: 63
  • Name HAIM KOBI President 6
    Role: President
    Links: 6
  • Name DANIEL TAWACHI Secretary 26
    Role: Secretary
    Links: 26
  • Name VICTOR TAWACHI Deputy Secretary 63
    Role: Deputy Secretary
    Links: 63
  • Name VICTOR TAWACHI Treasurer 63
    Role: Treasurer
    Links: 63
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1082
    Role: Resident Agent
    Links: 1082
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KODAN GROUP,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence KODAN GROUP,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About KODAN GROUP,S.A.: Summary of KODAN GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 2001-09-19. Estimated traffic: 71 total visits (peak 14). Position: #344,796 of 1,007,204. See representatives, branches, documents and filings.