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KRAVEN FINANCIAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #262,0651,006,804 total
Total views
66
Avg / month
6
Year peak
14
Current month +0.0 % vs Sep
5

Company information

Folio
470294 Mercantil
Registration date
13/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights KRAVEN FINANCIAL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives KRAVEN FINANCIAL INVESTMENTS CORP. (8)

Name
Role
Links
View
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name SOUTHERN STAR DIRECTORS INC. Director / President 22
    Role: Director / President
    Links: 22
  • Name MAGALLAN EXECUTIVES INC. Director / Vice President 15
    Role: Director / Vice President
    Links: 15
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MAGALLAN EXECUTIVES INC. Treasurer 15
    Role: Treasurer
    Links: 15
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name DELSUR SECRETARIES INC. Director / Secretary 106
    Role: Director / Secretary
    Links: 106
*Links: number of companies where the executive appears with a role or relation.

Documents KRAVEN FINANCIAL INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 239153/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015

Entries / Precedence KRAVEN FINANCIAL INVESTMENTS CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. RENUNCIA, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About KRAVEN FINANCIAL INVESTMENTS CORP.: Summary of KRAVEN FINANCIAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/2004. Estimated traffic: 66 total visits (peak 14). Position: #262,065 of 1,006,804. See representatives, branches, documents and filings.