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KRAGART INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
585941 Mercantil
Registration date
05/10/2007
Address
PROVINCE PANAMÁ, OBSERVACIONES SOLO EL PRESIDENTE TITULAR Y EL SECRETARIO TITULAR DE LA SOCIEDAD FIRMEN DE A HORA EN ADELANTE LAS ACTAS Y CUALQUIERA OTROS DOCUMENTOS OFICIALES DE LA SOCIEDAD; Y NO PERMITIR NINGUN TIPO DE ACTUACIONES DENTRO DE LA SOCIEDAD POR PRESIDENTE Y SECRETARIO AD HOC.
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights KRAGART INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives KRAGART INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name FERNANDO BERGUIDO Subscriber 122
    Role: Subscriber
    Links: 122
  • Name JUDITH BARRIA Subscriber 494
    Role: Subscriber
    Links: 494
  • Name MORRIS EZRA HAFEITZ Director 16
    Role: Director
    Links: 16
  • Name DANNY YOHOROS Director 109
    Role: Director
    Links: 109
  • Name TEOFILO HAFEITZ Director 39
    Role: Director
    Links: 39
  • Name MORRIS EZRA HAFEITZ President 16
    Role: President
    Links: 16
  • Name TEOFILO HAFEITZ Treasurer 39
    Role: Treasurer
    Links: 39
  • Name JIMMY RAYMOND YOHOROS Secretary 9
    Role: Secretary
    Links: 9
  • Name JIMMY RAYMOND YOHOROS Director 9
    Role: Director
    Links: 9
  • Name DANNY YOHOROS Vice President 109
    Role: Vice President
    Links: 109
  • Name JOSE FAJARDO Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KRAGART INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 516099/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 516099/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 218601/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence KRAGART INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About KRAGART INVESTMENTS INC.: Summary of KRAGART INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2007. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.