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KUSTINI INVESTMENTS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,0201,010,412 total
Total views
100
Avg / month
8
Year peak
23
Current month -14.3 % vs Nov
6

Company information

Folio
841762 Mercantil
Registration date
20/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights KUSTINI INVESTMENTS CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives KUSTINI INVESTMENTS CORP (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name RODRIGO URIBE S. President 6
    Role: President
    Links: 6
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name RODRIGO URIBE S. Director 6
    Role: Director
    Links: 6
  • Name CARLOS MANUEL URIBE SAENZ Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name MAGDA URIBE SAENZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KUSTINI INVESTMENTS CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 517586/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515116/2016 (0) 29/11/2016
    Date: 29/11/2016

Entries / Precedence KUSTINI INVESTMENTS CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About KUSTINI INVESTMENTS CORP: Summary of KUSTINI INVESTMENTS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2014. Estimated traffic: 100 total visits (peak 23). Position: #370,020 of 1,010,412. See representatives, branches, documents and filings.