LIVE
New today 401
Updated 1,072
New executives 7,875
Reported capital $ 1,426,000

KUGAN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
11
Current month +120.0 % vs Sep
11

Company information

Folio
706380 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights KUGAN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives KUGAN INVESTMENTS S.A. (9)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name DIOGENES MORAN Subscriber 4938
    Role: Subscriber
    Links: 4938
  • Name CARMEN RODRIGUEZ Director 4598
    Role: Director
    Links: 4598
  • Name ANGEL SANTOS RODRIGUEZ Director 5150
    Role: Director
    Links: 5150
  • Name VIVES Y ASOCIADOS Resident Agent 6206
    Role: Resident Agent
    Links: 6206
  • Name PEDRO LUIS MUNDARAIN LANDAETA Director / President 6
    Role: Director / President
    Links: 6
  • Name PEDRO LUIS MUNDARAIN LANDAETA Secretary 6
    Role: Secretary
    Links: 6
  • Name PEDRO LUIS MUNDARAIN LANDAETA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CARMEN REYES Director 7306
    Role: Director
    Links: 7306
  • Name ISRAEL LEONARDO PACHECO COLLAZO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KUGAN INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 276782/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144358/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 182522/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2016
    Date: 15/04/2016

Entries / Precedence KUGAN INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
About KUGAN INVESTMENTS S.A.: Summary of KUGAN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2010. Estimated traffic: 28 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.