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KREFF INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
159
Avg / month
13
Year peak
37
Current month -91.9 % vs Sep
3

Company information

Folio
580913 Mercantil
Registration date
27/08/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/06/2025 (hace 4 meses)
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Highlights KREFF INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives KREFF INVESTMENTS, CORP. (6)

Name
Role
Links
View
  • Name SILKA NIñO DE ARRUE Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name ARIADNA RODRIGUEZ RIVERA Director 4112
    Role: Director
    Links: 4112
  • Name EDGARDO ACOSTA Director 1234
    Role: Director
    Links: 1234
  • Name MIREYA DE JAEN Director 501
    Role: Director
    Links: 501
  • Name ARIADNA RODRIGUEZ RIVERA President 4112
    Role: President
    Links: 4112
  • Name MIREYA DE JAEN Treasurer 501
    Role: Treasurer
    Links: 501
  • Name EDGARDO ACOSTA Secretary 1234
    Role: Secretary
    Links: 1234
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KREFF INVESTMENTS, CORP. (2)

Act
Date
View
  • Act Entry Id -7263154- (DISOLUCIÓN) Entry 199767/2008 (0) 08/10/2008
    Date: 08/10/2008
  • Act Entry Id -6459411- (MASTER INFORMATION) Entry 153762/2007 (0) 27/08/2007
    Date: 27/08/2007

Entries / Precedence KREFF INVESTMENTS, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About KREFF INVESTMENTS, CORP.: Summary of KREFF INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/08/2007. Estimated traffic: 159 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.