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KRISTAL KAPITAL HOLDINGS (KKH), CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
24
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
751858 Mercantil
Registration date
08/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights KRISTAL KAPITAL HOLDINGS (KKH), CORP.

Currency
US DOLLAR
Share capital
30,000.00

Executives KRISTAL KAPITAL HOLDINGS (KKH), CORP. (7)

Name
Role
Links
View
  • Name BRAVO & CO. Subscriber 91
    Role: Subscriber
    Links: 91
  • Name BD MANAGEMENT & SERVICES, S.A. Subscriber 62
    Role: Subscriber
    Links: 62
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • Name EDGARDO E. DIAZ Director / President 40516
    Role: Director / President
    Links: 40516
  • Name GINA A. MARTINEZ G. Director / Secretary 18234
    Role: Director / Secretary
    Links: 18234
  • Name FERNANDO A. GIL Director / Treasurer 34813
    Role: Director / Treasurer
    Links: 34813
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KRISTAL KAPITAL HOLDINGS (KKH), CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 142911/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128333/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 497449/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497327/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 177297/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 92078278/2014 (0) 29/12/2014
    Date: 29/12/2014

Entries / Precedence KRISTAL KAPITAL HOLDINGS (KKH), CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About KRISTAL KAPITAL HOLDINGS (KKH), CORP.: Summary of KRISTAL KAPITAL HOLDINGS (KKH), CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/11/2011. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.