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KUIKI CREDIT HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,3191,010,412 total
Total views
126
Avg / month
11
Year peak
17
Current month -44.4 % vs Nov
5

Company information

Folio
843228 Mercantil
Registration date
08/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights KUIKI CREDIT HOLDING, S.A.

Currency
US DOLLAR
Share capital
14,500.00

Executives KUIKI CREDIT HOLDING, S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name ERNESTO JOSE LEAL MEDAL Director / President 8
    Role: Director / President
    Links: 8
  • Name LUIS ALBERTO VALENCIANO VALVERDE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN MANUEL GONZALEZ SUAREZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KUIKI CREDIT HOLDING, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MINUTE DE AUTORIZACIÓN) Entry 175170/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 327764/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 133933/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 395424/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 421719/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92025235/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92025235/2014 (0) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence KUIKI CREDIT HOLDING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About KUIKI CREDIT HOLDING, S.A.: Summary of KUIKI CREDIT HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/2014. Estimated traffic: 126 total visits (peak 17). Position: #176,319 of 1,010,412. See representatives, branches, documents and filings.