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KOGGI - NORFOLK INVESTMENTS PTY RD GT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #813,4051,014,021 total
RUC: 155755023-2-2024
Total views
38
Avg / month
3
Year peak
12
Current month +300.0 % vs Feb
4

Company information

Folio
155755023 Mercantil
Registration date
01/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2024 (hace 1 año)
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Highlights KOGGI - NORFOLK INVESTMENTS PTY RD GT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755023-2-2024

Executives KOGGI - NORFOLK INVESTMENTS PTY RD GT, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO ABOOD LEVY ABADI Subscriber 366
    Role: Subscriber
    Links: 366
  • Name DIEGO ANTONIO CORRÓ DE LA GUARDIA Subscriber 243
    Role: Subscriber
    Links: 243
  • Name DIEGO ALEJANDRO MOLINA SAMACA Director / President 22
    Role: Director / President
    Links: 22
  • Name EDUARDO ANTONIO CABALLERO OROZCO Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name JUAN PABLO ROSERO ROMAN Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD 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 KOGGI - NORFOLK INVESTMENTS PTY RD GT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308192/2024 (0) 01/08/2024
    Date: 01/08/2024

Entries / Precedence KOGGI - NORFOLK INVESTMENTS PTY RD GT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About KOGGI - NORFOLK INVESTMENTS PTY RD GT, S.A.: Summary of KOGGI - NORFOLK INVESTMENTS PTY RD GT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/08/2024. Estimated traffic: 38 total visits (peak 12). Position: #813,405 of 1,014,021. See representatives, branches, documents and filings.