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Updated 397
New executives 640
Reported capital $ 3,726,326

KZ HOLDING GROUP, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #733,6781,011,214 total
RUC: 155755119-2-2024
Total views
40
Avg / month
3
Year peak
12
Current month -85.7 % vs Dec
1

Company information

Folio
155755119 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2024 (hace 1 año)

Highlights KZ HOLDING GROUP, CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755119-2-2024

Executives KZ HOLDING GROUP, CORP (7)

Name
Role
Links
View
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 310
    Role: Subscriber
    Links: 310
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 322
    Role: Subscriber
    Links: 322
  • Name RODRIGO JOSE SAFIE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name HECTOR RAUL MEZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO JOSE CASTRILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name ECIJA & CO Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN, INDISTINTAMENTE Y DE MANERA INDIVIDUAL, TANTO EL PRESIDENTE, COMO EL SECRETARIO O TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KZ HOLDING GROUP, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310721/2024 (0) 05/08/2024
    Date: 05/08/2024

Entries / Precedence KZ HOLDING GROUP, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
About KZ HOLDING GROUP, CORP: Summary of KZ HOLDING GROUP, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/08/2024. Estimated traffic: 40 total visits (peak 12). Position: #733,678 of 1,011,214. See representatives, branches, documents and filings.